TAYLOR WOODROW CIVIL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
21/09/2321 September 2023 | Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 |
15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/01/2326 January 2023 | Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18 |
20/12/2220 December 2022 | Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
22/01/1922 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA |
20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
03/01/123 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011 |
06/01/116 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/01/1015 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009 |
13/09/0913 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009 |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH |
08/01/098 January 2009 | DIRECTOR RESIGNED TIMOTHY PEACH |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | DIRECTOR APPOINTED RUTH ELIZABETH WATTS |
28/10/0828 October 2008 | DIRECTOR APPOINTED ALEXANDER MICHAEL COMBA |
28/10/0828 October 2008 | DIRECTOR RESIGNED GEORGE RESTALL |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL |
22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR |
22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR |
11/09/0811 September 2008 | SECRETARY RESIGNED MICHAEL LONNON |
11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON |
23/01/0823 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/02/075 February 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
02/05/032 May 2003 | LOCATION OF REGISTER OF MEMBERS |
01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: TAYWOOD HOUSE 345 RUISLIP ROAD SOUTHALL MIDDLESEX UB1 2QX |
14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0314 February 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | DIRECTOR RESIGNED |
31/07/0131 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
13/06/0113 June 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/10/996 October 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | NEW SECRETARY APPOINTED |
07/09/997 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/989 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/12/9710 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | SECRETARY RESIGNED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/07/9625 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
11/06/9611 June 1996 | SECRETARY RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/12/9522 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | DIRECTOR RESIGNED |
10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/9514 March 1995 | S386 DISP APP AUDS 21/02/95 |
14/03/9514 March 1995 | S366A DISP HOLDING AGM 21/02/95 |
14/03/9514 March 1995 | S252 DISP LAYING ACC 21/02/95 |
14/03/9514 March 1995 | ALTER MEM AND ARTS 21/02/95 |
13/03/9513 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/959 March 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/02/9419 February 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9215 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
26/08/9226 August 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/12/9120 December 1991 | 07/12/91 FULL LIST NOF |
20/12/9120 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/08/9113 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/9119 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/03/9119 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/03/9119 March 1991 | COMPANY NAME CHANGED TAYLOR WOODROW (CIVIL ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 20/03/91 |
19/03/9119 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/91 |
19/03/9119 March 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/03/91 |
13/03/9113 March 1991 | NC INC ALREADY ADJUSTED 13/02/91 |
13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 2 BACHES STREET LONDON N1 6UB |
13/03/9113 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/91 |
13/03/9113 March 1991 | ALTER MEM AND ARTS 13/02/91 |
11/03/9111 March 1991 | COMPANY NAME CHANGED LARGEMERIT LIMITED CERTIFICATE ISSUED ON 12/03/91 |
13/01/9113 January 1991 | ALTER MEM AND ARTS 07/12/90 |
07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company