VENHILL ENGINEERING LIMITED


Registered number: 00992104
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Name: VENHILL ENGINEERING LIMITED
VENHILL ENGINEERING LTD
Address: 21 RANMORE ROAD, DORKING, SURREY, RH4 1HE
Incorporation Date: 1970-10-19

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-07-26 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-19 31/10/17 TOTAL EXEMPTION FULL AA
2018-07-13 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-08-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCN LIMITED PSC02
2016-07-18 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-30 26/06/16 FULL LIST AR01
2015-08-06 26/06/15 FULL LIST AR01
2015-06-25 31/10/14 TOTAL EXEMPTION SMALL AA
2014-05-15 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-30 26/06/14 FULL LIST AR01
2013-09-06 26/06/13 FULL LIST AR01
2013-07-01 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-09 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-07 26/06/12 FULL LIST AR01
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-18 26/06/11 FULL LIST AR01
2010-06-29 26/06/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MAX SCOTT ADAMS / 26/06/2010 CH01
2010-04-21 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-03-16 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-02 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER VENTRESS 288b
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-10-02 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-23 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-28 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2006-11-02 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-08 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2003-09-24 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-09-02 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2001-10-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-10-09 VARYING SHARE RIGHTS AND NAMES RES12
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-10-09 NEW DIRECTOR APPOINTED 288a
2001-06-15 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2001-10-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-09 DIRECTOR RESIGNED 288b
2001-10-09 SECRETARY RESIGNED 288b
2000-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-06-29 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s
1999-07-23 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS 363a
1999-07-23 SECRETARY'S PARTICULARS CHANGED 288c
1999-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-02-20 NEW DIRECTOR APPOINTED 288a
1998-07-04 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS 363a
1998-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
1997-10-23 S386 DIS APP AUDS 12/10/97 (W)ELRES
1997-06-26 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS 363s
1997-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-05-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-06-30 01:51:24