PWT PROJECTS LIMITED

Company Documents

Date	Description
17/12/2417 December 2024	Previous accounting period extended from 2024-03-31 to 2024-09-30 View Document
21/06/2421 June 2024	Confirmation statement made on 2024-06-19 with no updates View Document
21/05/2421 May 2024	Appointment of Mr Nicholas John Pike as a director on 2024-05-20 View Document
21/05/2421 May 2024	Appointment of Paul O’Donnell as a director on 2024-05-20 View Document
09/05/249 May 2024	Termination of appointment of Abigail Black as a director on 2024-04-26 View Document
09/05/249 May 2024	Termination of appointment of Ian Keith Dearnley as a director on 2024-04-26 View Document
09/05/249 May 2024	Termination of appointment of Jonathan Mogg as a director on 2024-04-26 View Document
05/04/245 April 2024	Termination of appointment of Sally Lewis as a secretary on 2024-04-05 View Document
12/02/2412 February 2024	Appointment of Ms Sally Lewis as a secretary on 2024-02-07 View Document
12/02/2412 February 2024	Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-07 View Document
16/01/2416 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
22/12/2322 December 2023	View Document
22/12/2322 December 2023	View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
03/04/233 April 2023	Termination of appointment of Dinesh Michael Manuelpillai as a director on 2023-03-30 View Document
03/04/233 April 2023	Appointment of Ms Abigail Black as a director on 2023-03-30 View Document
03/04/233 April 2023	Appointment of Mr Jonathan Mogg as a director on 2023-03-30 View Document
13/09/2213 September 2022	View Document
13/09/2213 September 2022	View Document
13/09/2213 September 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
13/09/2213 September 2022	View Document
05/01/225 January 2022	Termination of appointment of Sonia Billett as a secretary on 2021-12-23 View Document
04/01/224 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
04/01/224 January 2022	View Document
04/01/224 January 2022	View Document
09/11/219 November 2021	View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-19 with no updates View Document
10/07/1910 July 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View Document
11/12/1811 December 2018	SECRETARY APPOINTED MS SONIA BILLETT View Document
10/07/1810 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View Document
20/04/1820 April 2018	DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL KERR View Document
29/01/1829 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LEWIS / 29/09/2017 View Document
13/10/1713 October 2017	DIRECTOR APPOINTED MS TONIA LEWIS View Document
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
20/06/1720 June 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT View Document
30/06/1630 June 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
24/06/1624 June 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
29/06/1529 June 2015	Annual return made up to 20 June 2015 with full list of shareholders View Document
17/06/1517 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
30/09/1430 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014 View Document
02/07/142 July 2014	Annual return made up to 20 June 2014 with full list of shareholders View Document
18/06/1418 June 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
30/12/1330 December 2013	SECRETARY APPOINTED DAVID JONATHAN HUGHES View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON View Document
15/11/1315 November 2013	AUDITORS RESIGNATION View Document
13/11/1313 November 2013	SECTION 519 View Document
14/10/1314 October 2013	DIRECTOR APPOINTED PAUL KERR View Document
03/07/133 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
26/06/1326 June 2013	Annual return made up to 20 June 2013 with full list of shareholders View Document
21/06/1221 June 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
18/06/1218 June 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/06/1122 June 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
24/06/1024 June 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document
25/03/1025 March 2010	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 View Document
25/03/1025 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010 View Document
25/03/1025 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BEAUMONT / 05/03/2010 View Document
29/10/0929 October 2009	SECRETARY APPOINTED GILLIAN SARSON View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON View Document
29/07/0929 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/06/0922 June 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document
07/06/097 June 2009	AUDITOR'S RESIGNATION View Document
14/05/0914 May 2009	SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/10/082 October 2008	DIRECTOR APPOINTED STUART NEIL LEDGER View Document
29/09/0829 September 2008	DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT LOGGED FORM View Document
29/09/0829 September 2008	DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT View Document
19/09/0819 September 2008	APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM View Document
11/09/0811 September 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON View Document
17/07/0817 July 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
02/02/082 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/01/0817 January 2008	SECRETARY RESIGNED View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
20/07/0720 July 2007	SECRETARY RESIGNED View Document
16/07/0716 July 2007	SECRETARY RESIGNED View Document
16/07/0716 July 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document
31/05/0731 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW SECRETARY APPOINTED View Document
19/04/0719 April 2007	DIRECTOR RESIGNED View Document
19/04/0719 April 2007	NEW SECRETARY APPOINTED View Document
24/01/0724 January 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
20/01/0720 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/12/0612 December 2006	SECRETARY RESIGNED View Document
12/12/0612 December 2006	NEW SECRETARY APPOINTED View Document
03/07/063 July 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/07/0512 July 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/09/042 September 2004	NEW DIRECTOR APPOINTED View Document
02/09/042 September 2004	SECRETARY RESIGNED View Document
02/09/042 September 2004	DIRECTOR RESIGNED View Document
02/09/042 September 2004	NEW SECRETARY APPOINTED View Document
18/08/0418 August 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	NEW DIRECTOR APPOINTED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
16/07/0416 July 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/03/0419 March 2004	NEW SECRETARY APPOINTED View Document
19/03/0419 March 2004	SECRETARY RESIGNED View Document
23/12/0323 December 2003	AUDITOR'S RESIGNATION View Document
25/11/0325 November 2003	APP OF AUD 03/03/03 View Document
01/11/031 November 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
18/07/0318 July 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View Document

17/07/0317 July 2003	LOCATION OF REGISTER OF MEMBERS View Document
05/02/035 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/10/0229 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
02/10/022 October 2002	DIRECTOR RESIGNED View Document
02/10/022 October 2002	NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/01/0228 January 2002	DELIVERY EXT'D 3 MTH 31/03/01 View Document
11/07/0111 July 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
10/04/0110 April 2001	S366A DISP HOLDING AGM 05/09/00 View Document
02/04/012 April 2001	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU View Document
16/01/0116 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View Document
21/01/0021 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
10/08/9910 August 1999	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View Document
05/08/995 August 1999	NEW DIRECTOR APPOINTED View Document
05/08/995 August 1999	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
06/11/986 November 1998	AUDITOR'S RESIGNATION View Document
04/09/984 September 1998	RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View Document
04/08/984 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/984 July 1998	DIRECTOR RESIGNED View Document
11/12/9711 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9721 August 1997	SECRETARY RESIGNED View Document
21/08/9721 August 1997	NEW SECRETARY APPOINTED View Document
07/08/977 August 1997	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View Document
18/07/9718 July 1997	ADOPT MEM AND ARTS 08/07/97 View Document
16/07/9716 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
04/07/974 July 1997	NEW DIRECTOR APPOINTED View Document
22/04/9722 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/972 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
29/11/9629 November 1996	NEW DIRECTOR APPOINTED View Document
27/11/9627 November 1996	DIRECTOR RESIGNED View Document
27/11/9627 November 1996	NEW SECRETARY APPOINTED View Document
27/11/9627 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/11/9627 November 1996	DIRECTOR RESIGNED View Document
18/08/9618 August 1996	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View Document
21/04/9621 April 1996	DIRECTOR RESIGNED View Document
24/03/9624 March 1996	DIRECTOR RESIGNED View Document
04/01/964 January 1996	SECRETARY RESIGNED View Document
19/12/9519 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
27/11/9527 November 1995	NEW DIRECTOR APPOINTED View Document
01/08/951 August 1995	RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View Document
04/05/954 May 1995	REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DL View Document
11/04/9511 April 1995	DIRECTOR RESIGNED View Document
13/02/9513 February 1995	NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
12/12/9412 December 1994	DIRECTOR RESIGNED View Document
05/12/945 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/11/942 November 1994	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS View Document
09/09/949 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
30/08/9430 August 1994	NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	DIRECTOR RESIGNED View Document
22/08/9422 August 1994	NEW DIRECTOR APPOINTED View Document
24/11/9324 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
13/11/9313 November 1993	DIRECTOR RESIGNED View Document
13/11/9313 November 1993	DIRECTOR RESIGNED View Document
09/11/939 November 1993	RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View Document
02/02/932 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/11/9219 November 1992	NEW DIRECTOR APPOINTED View Document
12/11/9212 November 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
22/11/9122 November 1991	RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View Document
07/10/917 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/05/918 May 1991	DIRECTOR RESIGNED View Document
08/05/918 May 1991	NEW DIRECTOR APPOINTED View Document
26/02/9126 February 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/01/912 January 1991	REDUCTION OF ISSUED CAPITAL View Document
24/12/9024 December 1990	NC INC ALREADY ADJUSTED 08/11/90 View Document
24/12/9024 December 1990	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
24/12/9024 December 1990	REDUCTION OF CAP 08/11/90 View Document
13/11/9013 November 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View Document
13/11/9013 November 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 View Document
13/11/9013 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/11/9013 November 1990	NC INC ALREADY ADJUSTED 23/04/90 View Document
11/10/9011 October 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
16/08/9016 August 1990	DIRECTOR RESIGNED View Document
16/08/9016 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/08/9016 August 1990	NEW DIRECTOR APPOINTED View Document
16/08/9016 August 1990	DIRECTOR RESIGNED View Document
15/08/9015 August 1990	NEW SECRETARY APPOINTED View Document
15/08/9015 August 1990	NEW SECRETARY APPOINTED View Document
06/08/906 August 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
06/08/906 August 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
10/07/9010 July 1990	NEW DIRECTOR APPOINTED View Document
02/07/902 July 1990	DIRECTOR RESIGNED View Document
22/02/9022 February 1990	AUDITOR'S RESIGNATION View Document
08/01/908 January 1990	NC INC ALREADY ADJUSTED 19/12/89 View Document
08/01/908 January 1990	REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 632/652 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EZ View Document
08/01/908 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 View Document
08/01/908 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/08/8916 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/08/8916 August 1989	RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View Document
06/02/896 February 1989	NEW DIRECTOR APPOINTED View Document
26/01/8926 January 1989	£ NC 200000/1512000 View Document
26/01/8926 January 1989	WD 06/01/89 AD 23/12/88--------- £ SI 1312000@1=1312000 £ IC 200000/1512000 View Document
26/01/8926 January 1989	RE ISS SHS 23/12/88 View Document
16/11/8816 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/11/888 November 1988	COMPANY NAME CHANGED PATERSON CANDY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 09/11/88 View Document
01/11/881 November 1988	NEW DIRECTOR APPOINTED View Document
19/10/8819 October 1988	REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 21 THE MALL, EALING, LONDON W5 View Document
27/07/8827 July 1988	DIRECTOR RESIGNED View Document
27/06/8827 June 1988	DIRECTOR RESIGNED View Document
13/06/8813 June 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS View Document
13/06/8813 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
21/04/8821 April 1988	DIRECTOR RESIGNED View Document
27/08/8727 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/06/8725 June 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/06/8725 June 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View Document
14/02/8714 February 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/12/8612 December 1986	NEW DIRECTOR APPOINTED View Document
30/05/8630 May 1986	DIRECTOR RESIGNED View Document
30/05/8630 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/05/8630 May 1986	RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View Document
07/05/867 May 1986	SECRETARY RESIGNED View Document
07/11/067 November 1906	CERTIFICATE OF INCORPORATION View Document

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