Vinters Engineering LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
VICKERS PLC
VICKERS PUBLIC LIMITED COMPANY
VICKERS ENGINEERING PLC
Company type Private Limited Company Company Number 00003543 Record last updated Thursday, October 20, 2022 2:52:43 PM UTC Postal Code DE24 8BJ
Visits Document Type Publication date Download link Registry Jan 15, 2021 Resignation of one Director (a woman) Registry Jan 15, 2021 Appointment of a woman as Director Registry Aug 28, 2020 Resignation of one Director (a man) Registry Aug 28, 2020 Resignation of one Director (a man) 3517... Registry Aug 27, 2020 Appointment of a man as Director Registry Aug 26, 2020 Appointment of a woman as Director Registry Aug 18, 2020 Resignation of one Director Registry May 13, 2019 Appointment of a man as Director Registry May 13, 2019 Appointment of a man as Director 354... Registry Apr 5, 2019 Resignation of one Director (a man) Registry Apr 5, 2019 Resignation of one Director (a man) 3517... Registry Jul 25, 2018 Resignation of one Secretary (a man) Registry Jul 25, 2018 Resignation of one Secretary (a man) 3517... Registry Oct 2, 2017 Appointment of a person as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 354... Registry Aug 31, 2015 Appointment of a man as Secretary Registry Aug 31, 2015 Appointment of a man as Secretary 354... Registry Oct 20, 2014 Miscellaneous document Registry Oct 16, 2014 Miscellaneous document 354... Financials Oct 3, 2014 Annual accounts Registry May 20, 2014 Annual return Registry Jan 3, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 28, 2013 Appointment of a man as Director Registry Oct 22, 2013 Appointment of a man as Group Chief Accountant and Director Registry Oct 22, 2013 Appointment of a man as Director and Group Chief Accountant Financials Oct 4, 2013 Annual accounts Registry May 7, 2013 Annual return Registry Dec 6, 2012 Statement of companies objects Registry Dec 6, 2012 Re-registration of a company from public to private Registry Dec 6, 2012 Memorandum and articles - used in re-registration Registry Dec 6, 2012 Application by a public company for re-registration as a private limited company Registry Dec 6, 2012 Rereg pri-plc Financials Jun 28, 2012 Annual accounts Registry May 14, 2012 Annual return Financials Jul 5, 2011 Annual accounts Registry May 11, 2011 Annual return Financials Jul 2, 2010 Annual accounts Registry May 5, 2010 Annual return Registry Jan 25, 2010 Change of particulars for secretary Registry Jan 25, 2010 Change of particulars for director Financials Aug 1, 2009 Annual accounts Registry May 7, 2009 Annual return Registry Aug 12, 2008 Appointment of a director Financials Aug 1, 2008 Annual accounts Registry Jul 29, 2008 Appointment of a woman Registry Jul 25, 2008 Appointment of a man as Director Registry Jul 8, 2008 Resignation of a director Registry Jul 1, 2008 Resignation of a director 354... Registry Jun 30, 2008 Resignation of one Chartered Secretary and one Director (a man) Registry Jun 27, 2008 Resignation of one Solicitor and one Director (a man) Registry Jun 27, 2008 Appointment of a man as Property Manager and Director Registry May 6, 2008 Annual return Registry Feb 11, 2008 Resignation of a director Registry Dec 31, 2007 Resignation of one General Counsel Rolls Royce Pl and one Director (a man) Financials Aug 6, 2007 Annual accounts Registry May 4, 2007 Annual return Financials Jul 31, 2006 Annual accounts Registry Jun 12, 2006 Annual return Registry Mar 16, 2006 Resignation of one Secretary (a man) Registry Mar 16, 2006 Appointment of a secretary Registry Mar 16, 2006 Resignation of a secretary Registry Mar 16, 2006 Appointment of a woman as Secretary Registry Nov 30, 2005 Alteration to memorandum and articles Financials Jul 24, 2005 Annual accounts Registry May 12, 2005 Annual return Registry Dec 21, 2004 Appointment of a director Registry Dec 7, 2004 Appointment of a man as Chartered Accountant and Director Financials Jul 30, 2004 Annual accounts Registry May 20, 2004 Annual return Registry Jan 28, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Director Corporate Development and one Director (a man) Registry Oct 1, 2003 Resignation of a director Registry Sep 22, 2003 Resignation of one Managing Officer Secretariat and one Director (a man) Registry Sep 1, 2003 Appointment of a director Registry Aug 15, 2003 Appointment of a man as Director and Managing Officer Secretariat Financials Aug 5, 2003 Annual accounts Registry May 18, 2003 Annual return Registry Mar 21, 2003 Company name change Registry Mar 21, 2003 Company name change 3517... Registry Mar 21, 2003 Change of name certificate Registry Jan 21, 2003 Resignation of a director Registry Dec 31, 2002 Resignation of one Finance Director Rolls Royce P and one Director (a man) Financials Jun 7, 2002 Annual accounts Registry May 16, 2002 Annual return Financials Sep 13, 2001 Annual accounts Registry Aug 28, 2001 Alteration to memorandum and articles Registry Jun 20, 2001 Annual return Registry Oct 11, 2000 Appointment of a director Registry Oct 5, 2000 Appointment of a man as Chartered Secretary and Director Financials Aug 2, 2000 Annual accounts Registry Aug 1, 2000 Annual return Registry Jul 18, 2000 Appointment of a director Registry Jul 5, 2000 Appointment of a man as Director and Solicitor Registry May 22, 2000 Annual return Registry Apr 20, 2000 Resignation of a director Registry Apr 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 354... Registry Apr 4, 2000 Appointment of a secretary
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