GWF ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Mr Scott Arron Mcalpine on 2025-06-23 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Registration of charge 042396450010, created on 2023-12-11 |
| 26/09/2326 September 2023 | Registration of charge 042396450009, created on 2023-09-18 |
| 18/09/2318 September 2023 | Satisfaction of charge 4 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 042396450008 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 042396450007 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 6 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 5 in full |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Registration of charge 042396450008, created on 2021-10-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 15/07/2115 July 2021 | Cancellation of shares. Statement of capital on 2021-01-11 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | ADOPT ARTICLES 11/01/2021 |
| 01/02/211 February 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCALPINE / 23/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / GWF MACHINING SERVICES LIMITED / 22/03/2018 |
| 23/03/1823 March 2018 | ADOPT ARTICLES 15/03/2018 |
| 22/03/1822 March 2018 | CESSATION OF GRAHAM JOHN WRESSELL AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRESSELL |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA WRESSELL |
| 15/03/1815 March 2018 | CESSATION OF JOANNE LEANING AS A PSC |
| 15/03/1815 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 75 |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PARKIN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARKIN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEANING |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWF MACHINING SERVICES LIMITED |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR SCOTT MCALPINE |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LEANING |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN WRESSELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1513 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/07/144 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042396450007 |
| 03/07/133 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1228 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LEANING / 22/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WRESSELL / 22/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ALTER ARTICLES 22/12/2009 |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRANKLIN |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MRS SHEILA ANN WRESSELL |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON FRANKLIN |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: WOODHOUSE ROAD BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | COMPANY NAME CHANGED SPEED 8853 LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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