VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

Date	Type	Description	View / Download
28 Mar 2022	CH01	Director's details changed for Mrs Katie Mellor on 30 September 2021	(2 pages)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(10 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(37 pages)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
24 May 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(11 pages)
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(34 pages)
06 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
06 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
28 Oct 2020	MR01	Registration of charge 012949510014, created on 22 October 2020	(14 pages)
12 Oct 2020	MR04	Satisfaction of charge 012949510009 in full	(1 page)
03 Sep 2020	MR01	Registration of charge 012949510013, created on 2 September 2020	(20 pages)
03 Sep 2020	MR01	Registration of charge 012949510012, created on 2 September 2020	(24 pages)
13 Jul 2020	MR01	Registration of charge 012949510011, created on 10 July 2020	(68 pages)
06 May 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(10 pages)
06 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(36 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
14 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
01 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Martin Jarman as a director on 23 January 2020	(2 pages)
13 Jan 2020	AD01	Registered office address changed from Unit 7 Albion Close Newtown Business Park Poole BH12 3LL England to Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 13 January 2020	(1 page)
13 Jun 2019	TM01	Termination of appointment of Leigh Mark Smith as a director on 11 April 2019	(1 page)