VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

Date	Type	Description	View / Download
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(12 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(36 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
09 Nov 2023	CERTNM	Company name changed hire technicians (uk) LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09	(3 pages)
25 Oct 2023	CERTNM	Company name changed hire technicians group LIMITED\certificate issued on 25/10/23 RES15 ‐ Change company name resolution on 2023-10-13	(3 pages)
25 Oct 2023	CONNOT	Change of name notice	(2 pages)
11 Oct 2023	MR04	Satisfaction of charge 012949510012 in full	(1 page)
11 Oct 2023	MR04	Satisfaction of charge 012949510013 in full	(1 page)
11 Oct 2023	MR04	Satisfaction of charge 012949510014 in full	(1 page)
28 Sep 2023	MR04	Satisfaction of charge 012949510011 in full	(1 page)
03 Jul 2023	PSC05	Change of details for Venture Engineering Group Limited as a person with significant control on 3 July 2023	(2 pages)
12 Jun 2023	AD02	Register inspection address has been changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG	(1 page)
12 Jun 2023	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG	(1 page)
03 May 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(11 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(37 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
03 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
02 May 2023	MR04	Satisfaction of charge 012949510010 in full	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
09 Nov 2022	AD01	Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 9 November 2022	(1 page)
29 Sep 2022	CH01	Director's details changed for Mr Martin Jarman on 29 September 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
28 Mar 2022	CH01	Director's details changed for Mr Martin Jarman on 30 November 2020	(2 pages)