Founded in 1980, Ventilating Equipment Supply Holdings Ltd are based in Chandlers Ford Eastleigh, Hampshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETERS, Nicola Ann | 01 April 2019 | - | 1 |
| APPLEBY, Clifford George | 30 September 1993 | 30 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| SH06 - Notice of cancellation of shares | 15 January 2020 | |
| SH03 - Return of purchase of own shares | 15 January 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| SH06 - Notice of cancellation of shares | 30 July 2019 | |
| SH03 - Return of purchase of own shares | 30 July 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| CH03 - Change of particulars for secretary | 03 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AA01 - Change of accounting reference date | 22 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| SH06 - Notice of cancellation of shares | 30 January 2019 | |
| SH03 - Return of purchase of own shares | 30 January 2019 | |
| SH06 - Notice of cancellation of shares | 17 August 2018 | |
| SH03 - Return of purchase of own shares | 17 August 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| SH06 - Notice of cancellation of shares | 28 March 2018 | |
| SH03 - Return of purchase of own shares | 28 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| SH06 - Notice of cancellation of shares | 02 February 2018 | |
| SH03 - Return of purchase of own shares | 02 February 2018 | |
| SH06 - Notice of cancellation of shares | 09 January 2018 | |
| SH03 - Return of purchase of own shares | 01 December 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| SH03 - Return of purchase of own shares | 30 March 2017 | |
| SH06 - Notice of cancellation of shares | 16 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| CC04 - Statement of companies objects | 18 June 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA01 - Change of accounting reference date | 14 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| CERTNM - Change of name certificate | 12 April 2010 | |
| CONNOT - N/A | 12 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| CONNOT - N/A | 07 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 25 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| MEM/ARTS - N/A | 19 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 July 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 05 December 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| MEM/ARTS - N/A | 22 June 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 225 - Change of Accounting Reference Date | 14 April 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 288 - N/A | 26 February 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| 169 - Return by a company purchasing its own shares | 11 October 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1993 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| MEM/ARTS - N/A | 21 September 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 288 - N/A | 26 October 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363s - Annual Return | 18 February 1992 | |
| 363a - Annual Return | 09 February 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| 123 - Notice of increase in nominal capital | 06 September 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 06 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 February 2006 | Outstanding |
N/A |
| Legal mortgage | 24 February 2006 | Outstanding |
N/A |
| Charge | 06 January 1982 | Outstanding |
N/A |
