W.EVES & CO.(MOTOR ENGINEERS),LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30 |
| 12/04/2312 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 05/07/165 July 2016 | SECRETARY APPOINTED MR ANGUS ROSS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MACKIE |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013 |
| 18/10/1218 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MR IAN MACKIE |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR IAN MACKIE |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 28/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR PAUL THOMAS VIAN |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O GB OILS LIMITED 2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6XG |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR PAUL THOMAS VIAN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 12/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 12/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6XG |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: EMO HOUSE LYONS ROAD TRAFFORD PARK MANCHESTER M17 1RF |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 81 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 1 FAIRFIELD WAY WHITBY BUSINESS PARK WHITBY NORTH YORKSHIRE YO22 4PU |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIVIDEND 31/12/00 |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | Accounts for a medium company made up to 1993-12-31 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | Accounts for a medium company made up to 1992-12-31 |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | Accounts for a medium company made up to 1991-12-31 |
| 03/07/923 July 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | |
| 15/11/9115 November 1991 | Accounts for a medium company made up to 1990-12-31 |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | |
| 12/11/9012 November 1990 | Accounts for a medium company made up to 1989-12-31 |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | Accounts for a medium company made up to 1988-12-31 |
| 19/12/8919 December 1989 | |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | Full accounts made up to 1987-12-31 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | |
| 23/10/8723 October 1987 | Full accounts made up to 1986-12-31 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | |
| 01/01/871 January 1987 | |
| 04/09/864 September 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/862 September 1986 | Full accounts made up to 1985-12-31 |
| 15/09/8315 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/12/8210 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 27/11/8127 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/03/3511 March 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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