WALTHAM FOREST ENGINEERING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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19/03/2419 March 2024 Appointment of Mr Luke Clark Davies as a director on 2024-03-19

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19/03/2419 March 2024 Appointment of Mr Jack Clark Davies as a director on 2024-03-19

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08/10/238 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-06 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 30/06/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/03/1817 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY DAVIES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART DAVIES / 04/01/2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED MS BRYONY MOIRA CLARK

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12/10/1512 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 50

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26/09/1526 September 2015 APPOINTMENT TERMINATED, SECRETARY THOMASINA DAVIES

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26/09/1526 September 2015 SECRETARY APPOINTED MS BRYONY MOIRA CLARK

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26/09/1526 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/01/145 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIES

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DAVIES / 06/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY STANLEY DAVIES / 06/01/2010

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART DAVIES / 06/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 06/01/2010

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30/03/0930 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 DIRECTOR RESIGNED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/01/982 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 SECRETARY RESIGNED

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/02/9524 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/02/9314 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 S252 DISP LAYING ACC 06/01/92

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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11/01/9111 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/02/908 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 98 SHARES 01/06/89

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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03/02/873 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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29/01/7429 January 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/74

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24/05/7224 May 1972 CERTIFICATE OF INCORPORATION

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24/05/7224 May 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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