GUARDRAIL ENGINEERING LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Termination of appointment of Peter Gordon Clarke as a secretary on 2025-05-14 View Document
02/06/252 June 2025 New	Termination of appointment of John Nielsen as a director on 2025-05-14 View Document
02/06/252 June 2025 New	Appointment of Mr Carsten Stubkjaer Mumm as a director on 2025-05-14 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-14 with no updates View Document
12/11/2412 November 2024	Director's details changed for Mr John Nielsen on 2024-07-29 View Document
12/11/2412 November 2024	Secretary's details changed for Mr Peter Gordon Clarke on 2024-07-29 View Document
12/11/2412 November 2024	Director's details changed for Mr Peter Webster on 2024-07-29 View Document
22/08/2422 August 2024	Registered office address changed from Manders Industrial Estate Old Heath Road Wolverhampton West Midlands WV1 2RP to Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB on 2024-08-22 View Document
21/05/2421 May 2024	Accounts for a small company made up to 2024-03-31 View Document
17/01/2417 January 2024	Confirmation statement made on 2024-01-14 with no updates View Document
19/07/2319 July 2023	Accounts for a small company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/01/2316 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
28/01/2228 January 2022	Accounts for a small company made up to 2021-12-31 View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/02/213 February 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/07/2020 July 2020	PSC'S CHANGE OF PARTICULARS / PF GROUP A/S / 01/04 View Document
07/02/207 February 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
24/01/2024 January 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/02/1928 February 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View Document
20/12/1820 December 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH BURNS View Document
10/08/1810 August 2018	DIRECTOR APPOINTED MR PETER WEBSTER View Document
10/08/1810 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PF GROUP A/S View Document
20/04/1820 April 2018	CESSATION OF JOHN NIELSEN AS A PSC View Document
20/04/1820 April 2018	CESSATION OF PF GROUP A/S AS A PSC View Document
20/04/1820 April 2018	CESSATION OF KEITH JAMES BURNS AS A PSC View Document
08/02/188 February 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View Document
26/09/1726 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View Document
03/10/163 October 2016	SECRETARY APPOINTED MR PETER GORDON CLARKE View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, SECRETARY KEITH BURNS View Document
05/04/165 April 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
25/01/1625 January 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
04/03/154 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
10/02/1510 February 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
12/03/1412 March 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
17/01/1417 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
09/09/139 September 2013	TERMINATE DIR APPOINTMENT View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDERSEN View Document
17/07/1317 July 2013	DIRECTOR APPOINTED JOHN NIELSEN View Document
05/03/135 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
28/02/1328 February 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/01/1315 January 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
03/07/123 July 2012	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM POUNTNEY STREET WOLVERHAMPTON WV2 4HX View Document
02/03/122 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
29/02/1229 February 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document

24/03/1124 March 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
01/03/111 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
03/08/103 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
19/01/1019 January 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
03/03/093 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
25/01/0825 January 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
28/02/0728 February 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View Document
26/06/0626 June 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
21/06/0621 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/05/0612 May 2006	NEW DIRECTOR APPOINTED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
13/01/0613 January 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
20/01/0520 January 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
03/02/043 February 2004	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
03/02/033 February 2003	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View Document
14/08/0214 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/02/0215 February 2002	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	NEW DIRECTOR APPOINTED View Document
05/12/015 December 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
16/02/0116 February 2001	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View Document
15/09/0015 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
08/03/008 March 2000	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View Document
23/07/9923 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
22/04/9922 April 1999	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS; AMEND View Document
03/04/993 April 1999	REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ View Document
15/02/9915 February 1999	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View Document
28/07/9828 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/02/9812 February 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/02/9812 February 1998	RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS View Document
14/10/9714 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/03/9727 March 1997	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: WALLACE CROOKE & CO 113/114 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1SZ View Document
13/02/9713 February 1997	RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS View Document
02/08/962 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
23/02/9623 February 1996	RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS View Document
03/10/953 October 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
09/05/959 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/9524 February 1995	DIRECTOR RESIGNED View Document
24/02/9524 February 1995	DIRECTOR RESIGNED View Document
24/02/9524 February 1995	REGISTERED OFFICE CHANGED ON 24/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View Document
22/02/9522 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9522 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/02/9510 February 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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