VVB ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Appointment of Mr Naveen Atmakur Goud as a director on 2024-10-01

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Memorandum and Articles of Association

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26/09/2426 September 2024 Resolutions

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30/08/2430 August 2024 Satisfaction of charge 115537380002 in full

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20/08/2420 August 2024 Satisfaction of charge 115537380003 in full

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27/02/2427 February 2024 Termination of appointment of Andrew Mitchell Pearson as a director on 2024-01-25

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27/02/2427 February 2024 Appointment of Mr Dimitri Korvyakov as a director on 2024-01-25

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02/01/242 January 2024 Director's details changed for Mr Glyn John Alan Race on 2023-12-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Appointment of Mr Samuel Tobias Bundy as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Ashley John Brown as a director on 2023-09-29

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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02/06/232 June 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Director's details changed for Mr Nicholas James Beedle on 2022-09-01

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11/10/2211 October 2022 Confirmation statement made on 2022-09-04 with no updates

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10/05/2210 May 2022 Full accounts made up to 2021-12-31

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07/01/227 January 2022 Termination of appointment of Graham Gregory Rusling as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Change of details for Vvb M&E Limited as a person with significant control on 2021-05-21

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12/03/2112 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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21/05/2021 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD

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09/04/209 April 2020 DIRECTOR APPOINTED MR RAEL NURICK

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR DIMITRI KORVYAKOV

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MATT MEEHAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / VVB M&E LIMITED / 10/12/2018

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11/06/1911 June 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MR ASHLEY JOHN BROWN

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16/05/1916 May 2019 DIRECTOR APPOINTED MR ANDREW JELLIS

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR SYMON WILSON

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM BURGUNDY COURT, 64-66 SPRINGFIELD ROAD CHELMSFORD CM2 6JY ENGLAND

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10/12/1810 December 2018 DIRECTOR APPOINTED MR ANDREW MITCHELL PEARSON

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115537380003

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115537380002

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 24/10/2018

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115537380001

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 24/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 24/10/2018

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / BROOMCO (4299) LIMITED / 24/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 19/09/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 19/09/2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES BEEDLE

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21/09/1821 September 2018 DIRECTOR APPOINTED MR SYMON WILSON

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21/09/1821 September 2018 DIRECTOR APPOINTED MR GLYN JOHN ALAN RACE

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SANDTON CAPITAL PARTNERS 7 OLD PARK LANE, LEVEL 7 LONDON W1K 1QR UNITED KINGDOM

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18/09/1818 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/1818 September 2018 COMPANY NAME CHANGED BROOMCO (4300) LIMITED CERTIFICATE ISSUED ON 18/09/18

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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