TPW ENGINEERING CONSULTANTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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05/04/225 April 2022 Registered office address changed from 2 Henderson Close Great Sankey Warrington Cheshire WA5 3JJ to Unit 69 Anderton Business Park Daisy Bank Lane Anderton Northwich CW9 6FY on 2022-04-05

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19/11/2119 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR APPOINTED MRS ELISABETH WEST

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP

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21/05/1021 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY PAUL JONES

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12/02/1012 February 2010 31/05/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 31/05/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 75 ELVEDON ROAD FELTHAM MIDDLESEX TW13 4RT

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20/07/0620 July 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 10 REDFORD CLOSE FELTHAM MIDDLESEX TW13 4TA

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11/06/0411 June 2004 DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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14/05/0214 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE, ABBERLEY WORCESTERSHIRE WR6 6BQ

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 SECRETARY RESIGNED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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