VVB ENGINEERING (UK) LIMITED
Company number 11553738 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Termination of appointment of Samuel Tobias Bundy as a director on 2025-12-18 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Naveen Atmakur Goud as a director on 2025-12-18 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Appointment of Mr Naveen Atmakur Goud as a director on 2024-10-01 · 2 pages | View document |
| 26 Sep 2024 | Resolutions · 4 pages | View document |
| 26 Sep 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 30 Aug 2024 | Satisfaction of charge 115537380002 in full · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 115537380003 in full · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Dimitri Korvyakov as a director on 2024-01-25 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Andrew Mitchell Pearson as a director on 2024-01-25 · 1 page | View document |
| 2 Jan 2024 | Director's details changed for Mr Glyn John Alan Race on 2023-12-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Termination of appointment of Ashley John Brown as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr Samuel Tobias Bundy as a director on 2023-09-29 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 2 Jun 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Nicholas James Beedle on 2022-09-01 · 2 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 7 Jan 2022 | Termination of appointment of Graham Gregory Rusling as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Change of details for Vvb M&E Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 12 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 21 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI KORVYAKOV | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MATT MEEHAN | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR RAEL NURICK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / VVB M&E LIMITED / 10/12/2018 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 11 Jun 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR ASHLEY JOHN BROWN | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR ANDREW JELLIS | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SYMON WILSON | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM BURGUNDY COURT, 64-66 SPRINGFIELD ROAD CHELMSFORD CM2 6JY ENGLAND | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ANDREW MITCHELL PEARSON | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115537380003 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115537380002 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 24/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 24/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 24/10/2018 | View document |
| 26 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115537380001 | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BROOMCO (4299) LIMITED / 24/10/2018 | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 19/09/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 19/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR GLYN JOHN ALAN RACE | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES BEEDLE | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR SYMON WILSON | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SANDTON CAPITAL PARTNERS 7 OLD PARK LANE, LEVEL 7 LONDON W1K 1QR UNITED KINGDOM | View document |
| 18 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Sep 2018 | COMPANY NAME CHANGED BROOMCO (4300) LIMITED CERTIFICATE ISSUED ON 18/09/18 | View document |
| 5 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |