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)
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
20 Oct 2014 MISC Sec 519
16 Oct 2014 MISC Section 519
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 171,648,862
03 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of William Scott Mansfield as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Dec 2012 CC04 Statement of company's objects
06 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2012 MAR Re-registration of Memorandum and Articles
06 Dec 2012 RR02 Re-registration from a public company to a private limited company
28 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
25 Jan 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
01 Aug 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 01/05/09; full list of members