TAYLOR WOODROW CIVIL ENGINEERING LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Confirmation statement made on 2023-12-03 with no updates

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21/09/2321 September 2023 Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18

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20/12/2220 December 2022 Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20

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15/12/2215 December 2022 Confirmation statement made on 2022-12-03 with no updates

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-12-31

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA

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20/01/1520 January 2015 DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/12/1422 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/12/1320 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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03/01/123 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011

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06/01/116 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/01/1015 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009

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13/09/0913 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH

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08/01/098 January 2009 DIRECTOR RESIGNED TIMOTHY PEACH

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR APPOINTED RUTH ELIZABETH WATTS

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28/10/0828 October 2008 DIRECTOR APPOINTED ALEXANDER MICHAEL COMBA

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28/10/0828 October 2008 DIRECTOR RESIGNED GEORGE RESTALL

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR

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11/09/0811 September 2008 SECRETARY RESIGNED MICHAEL LONNON

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11/09/0811 September 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON

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23/01/0823 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/02/075 February 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 LOCATION OF REGISTER OF MEMBERS

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: TAYWOOD HOUSE 345 RUISLIP ROAD SOUTHALL MIDDLESEX UB1 2QX

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14/02/0314 February 2003 DIRECTOR'S PARTICULARS CHANGED

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14/02/0314 February 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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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

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20/12/0120 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/10/996 October 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/9911 June 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 SECRETARY RESIGNED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/07/9625 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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11/06/9611 June 1996 SECRETARY RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 DIRECTOR RESIGNED

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10/04/9510 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9514 March 1995 S386 DISP APP AUDS 21/02/95

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14/03/9514 March 1995 S366A DISP HOLDING AGM 21/02/95

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14/03/9514 March 1995 S252 DISP LAYING ACC 21/02/95

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14/03/9514 March 1995 ALTER MEM AND ARTS 21/02/95

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13/03/9513 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/959 March 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/02/9419 February 1994 DIRECTOR'S PARTICULARS CHANGED

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19/02/9419 February 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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12/10/9312 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/934 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9311 February 1993 NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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20/12/9120 December 1991 07/12/91 FULL LIST NOF

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20/12/9120 December 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991 DIRECTOR RESIGNED

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03/10/913 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/08/9113 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/04/9125 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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03/04/913 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/913 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/9119 March 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/03/9119 March 1991 COMPANY NAME CHANGED TAYLOR WOODROW (CIVIL ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 20/03/91

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19/03/9119 March 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/91

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19/03/9119 March 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 19/03/91

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13/03/9113 March 1991 NC INC ALREADY ADJUSTED 13/02/91

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13/03/9113 March 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 2 BACHES STREET LONDON N1 6UB

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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

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13/03/9113 March 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/91

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13/03/9113 March 1991 ALTER MEM AND ARTS 13/02/91

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11/03/9111 March 1991 COMPANY NAME CHANGED LARGEMERIT LIMITED CERTIFICATE ISSUED ON 12/03/91

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13/01/9113 January 1991 ALTER MEM AND ARTS 07/12/90

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07/12/907 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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