WORTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/07/1417 July 2014 | PREVEXT FROM 30/11/2013 TO 31/05/2014 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER BAKER / 15/12/2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARIE SMIT / 06/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER BAKER / 06/12/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 26 WITHDEAN CRESCENT BRIGHTON |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/12/933 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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