ANDREW WALLER ENGINEERING LTD

Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-25 with no updates

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09/01/249 January 2024 Change of details for Mr Andrew Waller as a person with significant control on 2023-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 30/09/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 30/09/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/03/1913 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2016

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE CHESHIRE CW3 9DA ENGLAND

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA UNITED KINGDOM

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19/12/1719 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLER / 27/09/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLER / 23/09/2016

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLER / 24/06/2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 40A MARKET STREET KIDSGROVE STOKE-ON-TRENT ST7 4AB

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23/12/1423 December 2014 30/09/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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14/02/1414 February 2014 30/09/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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