VINTERS ENGINEERING LIMITED filing history - Find and update company information

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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)
16 Aug 2016	CH01	Director's details changed for Robert Charles Orgill on 16 August 2016	View PDF Director's details changed for Robert Charles Orgill on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 171,648,862 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 15/12/2015 - link opens in a new window - 22 pages (22 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
28 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	View PDF Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 171,648,862 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
16 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
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	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 171,648,862 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	TM01	Termination of appointment of Gerard Allan as a director	View PDF Termination of appointment of Gerard Allan as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of William Scott Mansfield as a director	View PDF Appointment of William Scott Mansfield as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Dec 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
06 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Dec 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
14 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)

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