VINTERS ENGINEERING LIMITED: Filings

  • Overview

    Company NameVINTERS ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00003543
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VINTERS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: GBP 180,012,669.5
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 01, 2026

    • Capital: GBP 1.000026
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled - director's authorisation 01/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 171,648,862.5
    3 pagesSH01

    Appointment of Mr Matthew Ian Conacher as a director on May 15, 2026

    2 pagesAP01

    Termination of appointment of Bryony Jane French as a director on May 15, 2026

    1 pagesTM01

    Confirmation statement made on Mar 05, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Oct 07, 2025 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

    2 pagesAD03

    Register inspection address has been changed to Kings Place 90 York Way London N1 9FX

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    43 pagesAA

    Termination of appointment of Ian Reid Hetherington as a director on Aug 28, 2020

    1 pagesTM01

    Appointment of Ms Tiziana Iacolino as a director on Aug 26, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0