OPENWORKS ENGINEERING LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewResolutions

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11/02/2511 February 2025 Termination of appointment of Helmut Michael Sporer as a director on 2025-02-01

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19/11/2419 November 2024 Appointment of Mr Helmut Michael Sporer as a director on 2024-10-14

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18/11/2418 November 2024

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18/11/2418 November 2024

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23/10/2423 October 2024 Resolutions

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23/10/2423 October 2024 Memorandum and Articles of Association

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23/10/2423 October 2024 Resolutions

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21/10/2421 October 2024 Change of share class name or designation

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15/10/2415 October 2024 Termination of appointment of Terence Joseph Courtney as a director on 2024-10-14

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15/10/2415 October 2024 Termination of appointment of Antony David Trapp as a director on 2024-10-14

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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03/10/243 October 2024 Registration of charge 097017980004, created on 2024-09-18

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27/09/2427 September 2024 Registration of charge 097017980003, created on 2024-09-18

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-07-25

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Registered office address changed from 4B Stocksfield Hall Stocksfield Northumberland NE43 7TN England to 5 Regents Drive Low Prudhoe Industrial Estate Prudhoe NE42 6PX on 2024-01-25

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

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15/08/2315 August 2023 Confirmation statement made on 2023-07-23 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Termination of appointment of Ian Robert Baggett as a director on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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03/06/193 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 19989.80

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30/05/1930 May 2019 ADOPT ARTICLES 10/05/2019

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23/05/1923 May 2019 DIRECTOR APPOINTED DR IAN ROBERT BAGGETT

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE

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23/10/1823 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DOWN / 18/08/2017

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06/09/186 September 2018 SECOND FILING OF AP01 FOR ANTHONY DAVID TRAPP

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 ADOPT ARTICLES 26/01/2018

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21/12/1721 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE

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01/03/171 March 2017 DIRECTOR APPOINTED MR TERENCE JOSEPH COURTNEY

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01/03/171 March 2017 DIRECTOR APPOINTED DR ANTONY DAVID TRAPP

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM BROOMHAUGH HOUSE BROOMHAUGH RIDING MILL NORTHUMBERLAND NE44 6AW UNITED KINGDOM

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23/02/1723 February 2017 Registered office address changed from , Broomhaugh House Broomhaugh, Riding Mill, Northumberland, NE44 6AW, United Kingdom to 5 Regents Drive Low Prudhoe Industrial Estate Prudhoe NE42 6PX on 2017-02-23

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WILKINSON / 01/01/2016

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SEBASTIAN WILKINSON / 01/02/2017

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06/01/176 January 2017 SECOND FILED SH01 - 04/04/16 STATEMENT OF CAPITAL GBP 14337.80

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12/12/1612 December 2016 04/04/16 STATEMENT OF CAPITAL GBP 16614.05

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16/11/1616 November 2016 25/07/16 STATEMENT OF CAPITAL GBP 15451.25

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16/11/1616 November 2016 AGREEMENT 04/04/2016

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10/11/1610 November 2016 14/10/16 STATEMENT OF CAPITAL GBP 16614.05

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07/11/167 November 2016 VARYING SHARE RIGHTS AND NAMES

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06/11/166 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/166 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/166 November 2016 ADOPT ARTICLES 14/10/2016

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02/11/162 November 2016 14/10/16 STATEMENT OF CAPITAL GBP 18986.57

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19/08/1619 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 05/04/16 STATEMENT OF CAPITAL GBP 14745.05

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03/06/163 June 2016 SECOND FILING FOR FORM SH01

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18/05/1618 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1629 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 14216.75

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29/04/1629 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 13271.75

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29/04/1629 April 2016 16/11/15 STATEMENT OF CAPITAL GBP 12989.75

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28/04/1628 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1628 April 2016 ADOPT ARTICLES 14/03/2016

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28/04/1628 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1513 November 2015 24/09/15 STATEMENT OF CAPITAL GBP 12493.1

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27/07/1527 July 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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24/07/1524 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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