PICOW ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR PAUL TREVOR ALLEN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL BRENNAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR BARRY HEATH |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014664250004 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR MARK EDWARD JAMES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR TREVOR ANTHONY ALLEN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR DAVID CARTWRIGHT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD JAMES / 15/12/2014 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR MARK EDWARD JAMES |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | CHANGE PERSON AS DIRECTOR |
| 26/04/1026 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 18/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ALLEN / 18/03/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTINDALE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY HEATH |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JUSTIN MARTINDALE |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR TREVOR ALLEN |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: UNIT 1 PICOW FARM ROAD INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 4UD |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 06/10/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/7912 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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