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VACUUM FURNACE ENGINEERING LIMITED

Company number 01920664

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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)
04 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
03 May 2012 AP01 Appointment of Mr. Simon Lees as a director
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
23 Feb 2010 AUD Auditor's resignation
12 Feb 2010 AUD Auditor's resignation
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Aug 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
19 Jun 2009 AA Full accounts made up to 31 August 2008
07 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 August 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: narrowboat way hurst business park brierley hill west midlands DY5 1UF
12 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Jul 2007 AA Accounts for a small company made up to 31 August 2006
03 Nov 2006 363a Return made up to 30/10/06; full list of members
21 Jun 2006 AA Accounts for a small company made up to 31 August 2005
15 Nov 2005 363a Return made up to 30/10/05; full list of members
16 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 150 sh of £1 @ 1 for 3 17/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 88(2)R Ad 17/01/05--------- £ si 150@1=150 £ ic 450/600