About

Registered Number: 04585614
Date of Incorporation: 08/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Vj Engineering, Unit 1 Hadrians Way, Rugby, CV21 1ST,

 

Based in Rugby, Vj Engineering Ltd was founded on 08 November 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Rutkowski, Konrad Marek, Rutkowski, Dariusz Marcin, Rutkowski, Wlodzimierz are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTKOWSKI, Dariusz Marcin 20 July 2011 - 1
RUTKOWSKI, Wlodzimierz 08 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RUTKOWSKI, Konrad Marek 08 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 19 November 2019
MR04 - N/A 04 November 2019
MR05 - N/A 04 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 10 November 2017
AD01 - Change of registered office address 29 September 2017
MR01 - N/A 20 September 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 25 July 2016
SH01 - Return of Allotment of shares 29 March 2016
SH01 - Return of Allotment of shares 29 March 2016
SH01 - Return of Allotment of shares 29 March 2016
SH01 - Return of Allotment of shares 16 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 11 November 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 05 December 2011
SH01 - Return of Allotment of shares 02 December 2011
AP01 - Appointment of director 02 August 2011
AA - Annual Accounts 27 July 2011
SH01 - Return of Allotment of shares 15 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 November 2010
AR01 - Annual Return 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 21 December 2006
CERTNM - Change of name certificate 30 March 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 15 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 18 October 2004
287 - Change in situation or address of Registered Office 16 August 2004
395 - Particulars of a mortgage or charge 11 August 2004
CERTNM - Change of name certificate 26 April 2004
363s - Annual Return 01 December 2003
CERTNM - Change of name certificate 10 October 2003
225 - Change of Accounting Reference Date 10 February 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2017 Fully Satisfied

N/A

Debenture 06 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.