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VULCAN INDUSTRIAL FASTENERS LIMITED

Company number 01543320

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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)
20 Feb 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Christopher Jones as a director on 15 May 2023
07 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 PSC07 Cessation of John Neville Jones as a person with significant control on 31 August 2022
02 Sep 2022 PSC02 Notification of Roystone House Limited as a person with significant control on 31 August 2022
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
02 Dec 2021 TM01 Termination of appointment of Steven Mark Fox as a director on 19 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2021 SH06 Cancellation of shares. Statement of capital on 4 March 2021
  • GBP 8,140.00
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
21 Dec 2020 CH01 Director's details changed for Andrew Charles Hawkins on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Steven Mark Fox on 21 December 2020
21 Dec 2020 PSC04 Change of details for Mr John Neville Jones as a person with significant control on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Mr John Neville Jones on 21 December 2020
21 Dec 2020 CH03 Secretary's details changed for Mr John Neville Jones on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Andrew Charles Hawkins on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Steven Mark Fox on 21 December 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
17 Dec 2019 CH01 Director's details changed for Mr Mark Edward Fox on 17 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018