WEST CUMBERLAND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-09-30 |
| 01/11/241 November 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01 |
| 08/10/248 October 2024 | Registration of charge 031704810008, created on 2024-10-04 |
| 01/08/241 August 2024 | Appointment of Mr Callum Michael Woodend as a director on 2024-04-05 |
| 01/08/241 August 2024 | Termination of appointment of Graeme Allan Phillips as a director on 2024-04-05 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Satisfaction of charge 031704810006 in full |
| 25/11/2225 November 2022 | Registration of charge 031704810007, created on 2022-11-18 |
| 06/10/226 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Nicholas Paul Houghton as a director on 2022-01-17 |
| 19/01/2219 January 2022 | Appointment of Mr Gavin Lee Jakubowski as a director on 2022-01-17 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031704810005 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031704810006 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 26/06/1826 June 2018 | ALTER ARTICLES 08/05/2018 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031704810005 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALLAN PHILLIPS / 24/11/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 30/06/2017 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED NICHOLAS PAUL HOUGHTON |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 18/04/1318 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 62 ELTHORNE WAY KINGSBURY LONDON NW9 8BN |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1213 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/04/1115 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED GRAEME ALLAN PHILLIPS |
| 08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | AUDITOR'S RESIGNATION |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: ENGINE LANE SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8SP |
| 09/04/029 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED NORTHERN LANDFILL LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 26/02/97 |
| 28/02/9728 February 1997 | S386 DISP APP AUDS 26/02/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 26/02/97 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED CRASHHAT LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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