WILKIE ENGINEERING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-28 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-05-28 with no updates

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

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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

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11/06/2311 June 2023 Confirmation statement made on 2023-05-28 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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

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13/12/2113 December 2021 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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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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26/09/1926 September 2019 30/06/19 TOTAL EXEMPTION FULL

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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13/12/1813 December 2018 30/06/18 TOTAL EXEMPTION FULL

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

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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13/12/1613 December 2016 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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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILKIE / 01/07/2015

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21/06/1621 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKIE / 01/07/2015

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILKIE / 01/07/2015

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR JULIANA WILKIE

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29/01/1529 January 2015 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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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 7 YTHAN TERRACE ELLON ABERDEENSHIRE AB41 9LJ

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

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11/06/1311 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILKIE / 09/01/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILKIE / 28/05/2010

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03/08/103 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKIE / 28/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIANA DUNCAN WILKIE / 28/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILKIE / 28/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: NEIL ROSS SQUARE 39 BRIDGE STREET ELLON ABERDEENSHIRE

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25/06/0725 June 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/11/0412 November 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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05/08/045 August 2004 PARTIC OF MORT/CHARGE *****

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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03/06/043 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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18/06/0218 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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