VINTERS ENGINEERING LIMITED

Company number 00003543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Ian Reid Hetherington as a director on 28 August 2020
01 Sep 2020 AP01 Appointment of Ms Tiziana Iacolino as a director on 26 August 2020
01 Sep 2020 AP01 Appointment of Bryony Jane French as a director on 27 August 2020
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 December 2018
24 May 2019 TM01 Termination of appointment of William Scott Mansfield as a director on 5 April 2019
23 May 2019 AP01 Appointment of Mr Ian Reid Hetherington as a director on 13 May 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
06 Oct 2017 TM01 Termination of appointment of Robert Charles Orgill as a director on 2 October 2017
01 Sep 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CH01 Director's details changed for Robert Charles Orgill on 16 August 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 171,648,862
12 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 15/12/2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AP03 Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015
09 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 171,648,862