POLLINGER & WARREN ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-28 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 01/04/241 April 2024 | Appointment of Mrs Kay Alison Wozniak as a director on 2024-03-01 |
| 01/04/241 April 2024 | Appointment of Ms Claire Anne Warren as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/02/2022 February 2020 | DISS40 (DISS40(SOAD)) |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/02/2014 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 08/01/198 January 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045937180002 |
| 25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/04/1325 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/03/1215 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/118 March 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERRY POLLINGER / 13/02/2011 |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARREN / 13/02/2011 |
| 13/02/1113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN POLLINGER / 13/02/2011 |
| 10/08/1010 August 2010 | DISS40 (DISS40(SOAD)) |
| 09/08/109 August 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARREN / 02/03/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN POLLINGER / 02/03/2010 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 22/03/1022 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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