VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

Date	Type	Description	View / Download
13 Jun 2019	TM01	Termination of appointment of Kate Victoria Davis as a director on 16 April 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
01 Mar 2019	AD04	Register(s) moved to registered office address Unit 7 Albion Close Newtown Business Park Poole BH12 3LL	(1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
30 Oct 2018	MR01	Registration of charge 012949510010, created on 23 October 2018	(59 pages)
22 Aug 2018	PSC02	Notification of Venture Engineering Group Limited as a person with significant control on 10 April 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Mark Graham Rogers as a person with significant control on 10 April 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mrs Kate Victoria Davis as a director on 15 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Leigh Mark Smith as a director on 15 June 2018	(2 pages)
25 Jun 2018	MR04	Satisfaction of charge 012949510008 in full	(1 page)
06 Jun 2018	CC04	Statement of company's objects	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Apr 2018	AD01	Registered office address changed from Chalk Hill House 8 Chalk Hill Watford Hertfordshire WD19 4BH United Kingdom to Unit 7 Albion Close Newtown Business Park Poole BH12 3LL on 16 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mrs Katie Mellor as a director on 10 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Mark Graham Rogers as a director on 10 April 2018	(1 page)
16 Apr 2018	TM02	Termination of appointment of Mark Graham Rogers as a secretary on 10 April 2018	(1 page)
16 Apr 2018	MR01	Registration of charge 012949510009, created on 10 April 2018	(113 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	(2 pages)
10 Apr 2018	PSC01	Notification of Mark Graham Rogers as a person with significant control on 8 March 2017	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Christopher John Hedger as a director on 31 December 2017	(1 page)
31 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
08 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
04 Jul 2016	MR01	Registration of charge 012949510008, created on 1 July 2016	(22 pages)