TEW ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 17/07/2417 July 2024 | Appointment of Emma Louise Ronayne as a director on 2024-05-07 |
| 05/04/245 April 2024 | Termination of appointment of Suzanne Roberts as a director on 2024-03-28 |
| 04/03/244 March 2024 | Termination of appointment of Peter David Vaughan Jones as a director on 2024-02-29 |
| 31/01/2431 January 2024 | Appointment of Mr Brian Hague Kelly as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of John Francis Kasel as a director on 2024-01-30 |
| 24/01/2424 January 2024 | Appointment of Emma Patricia Boura as a director on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Second filing for the appointment of Mr John Francis Kasel as a director |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-07 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Appointment of Mr Sean Reilly as a director on 2022-01-24 |
| 20/01/2220 January 2022 | Termination of appointment of James Michael Kempton as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL KEMPTON |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/05/199 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/199 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011347300013 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR NEIL SHEFFIELD |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PARADISE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR DAVID RUSSO |
| 28/01/1628 January 2016 | Appointment of Mr John Francis Kasel as a director on 2016-01-28 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BARNES |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS KASEL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 13/01/15 |
| 05/01/165 January 2016 | PREVSHO FROM 13/01/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESTER |
| 30/01/1530 January 2015 | COMPANY BUSINESS 13/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS SUZANNE ROBERTS |
| 30/01/1530 January 2015 | PREVSHO FROM 30/04/2015 TO 13/01/2015 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/12/1414 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1423 October 2014 | SECTION 125 |
| 09/09/149 September 2014 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 18/08/1418 August 2014 | SAIL ADDRESS CHANGED FROM: C/O TENON 45 WOLLATON ST NOTTINGHAM NG1 5FW ENGLAND |
| 18/08/1418 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECTION 519 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/08/1322 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SPENCER / 13/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 13/08/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 13/08/2012 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 07/11/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN GREGORY ALAN PARADISE / 07/12/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 07/12/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 07/12/2011 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/09/1121 September 2011 | ARTICLES OF ASSOCIATION |
| 13/09/1113 September 2011 | ALTER ARTICLES 01/07/2011 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED PHILIP RICHARD CHESTER |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR SIMON JOHN BARNES |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR ROBERT IAN CROSBY |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED DR MARTYN PARADISE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED TIMOTHY HADFIELD |
| 12/07/1112 July 2011 | ALTER ARTICLES 01/07/2011 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, THE MIDWAY LENTON, NOTTINGHAM, NG7 2TS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/12/0816 December 2008 | TERMS OF AGREEMENT 11/12/2008 |
| 26/11/0826 November 2008 | ALTER ARTICLES 25/11/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, CROCUS STREET, NOTTINGHAM NG23DR |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RE:SECTION 320 30/04/02 |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | £ IC 128049/105000 18/03/97 £ SR 23049@1=23049 |
| 26/03/9726 March 1997 | 23049 B SHS @ £1 18/03/97 |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS; AMEND |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | COMPANY NAME CHANGED W.H. TEW ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/93 |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/12/9118 December 1991 | SHARES AGREEMENT OTC |
| 24/09/9124 September 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | ADOPT MEM AND ARTS 15/10/90 |
| 19/10/9019 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9019 October 1990 | VARYING SHARE RIGHTS AND NAMES 15/10/90 |
| 16/10/9016 October 1990 | ARTICLES OF ASSOCIATION |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 14/12/8814 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | REGISTERED OFFICE CHANGED ON 07/02/87 FROM: HAZLEMONT HOUSE, GREGORY BOULEVARD, NOTTINGHAM |
| 28/11/8628 November 1986 | RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8628 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 28/11/8628 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8628 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 10/09/8510 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 10/09/8510 September 1985 | ANNUAL RETURN MADE UP TO 23/08/85 |
| 14/01/8514 January 1985 | SHARE CAPITAL |
| 03/12/843 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/84 |
| 28/08/8428 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 28/08/8428 August 1984 | ANNUAL RETURN MADE UP TO 21/08/84 |
| 08/08/838 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 08/08/838 August 1983 | ANNUAL RETURN MADE UP TO 02/08/83 |
| 10/09/8210 September 1982 | ANNUAL RETURN MADE UP TO 23/08/82 |
| 10/09/8210 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 09/09/819 September 1981 | ANNUAL RETURN MADE UP TO 21/08/81 |
| 08/08/808 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 08/08/808 August 1980 | ANNUAL RETURN MADE UP TO 01/08/80 |
| 15/10/7915 October 1979 | ANNUAL RETURN MADE UP TO 31/08/79 |
| 15/10/7915 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 24/08/7824 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 24/08/7824 August 1978 | ANNUAL RETURN MADE UP TO 18/08/78 |
| 22/09/7722 September 1977 | ANNUAL RETURN MADE UP TO 14/09/77 |
| 22/09/7722 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 27/09/7627 September 1976 | ANNUAL RETURN MADE UP TO 03/08/76 |
| 27/09/7627 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 11/09/7511 September 1975 | ANNUAL RETURN MADE UP TO 01/05/75 |
| 30/04/7430 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 18/09/7318 September 1973 | CERTIFICATE OF INCORPORATION |
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