W & L ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/07/1625 July 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW UNITED KINGDOM |
| 09/11/159 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY TW20 9HY ENGLAND |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 378 STAINES ROAD BEDFONT FELTHAM MIDDLESEX TW14 8BU |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR MICHAEL PETER LINE |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON-STEWARD |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR DAVID LITTLE |
| 27/01/1527 January 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR DUNCAN HUGH WATSON-STEWARD |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA LINE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | COMPANY NAME CHANGED PRESSPOINT LIMITED CERTIFICATE ISSUED ON 25/05/12 |
| 25/05/1225 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/112 August 2011 | CHANGE OF NAME 27/07/2011 |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL LINE |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 40 WORPLE ROAD STAINES MIDDLESEX TW18 1EE |
| 08/12/958 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/953 November 1995 | � NC 1000/10000 30/10/95 |
| 03/11/953 November 1995 | ALTER MEM AND ARTS 30/10/95 |
| 03/11/953 November 1995 | NC INC ALREADY ADJUSTED 30/10/95 |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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