WPI CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Katrina Marie Igoe as a director on 2024-04-30 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Registration of charge 029576800003, created on 2023-09-19 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 29/06/2329 June 2023 | Appointment of Mr Nathan Stephen Farrell as a director on 2023-06-29 |
| 28/06/2328 June 2023 | Appointment of Mr Liam Michael Igoe as a director on 2023-06-20 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW ENGLAND |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | ARTICLES OF ASSOCIATION |
| 19/09/1919 September 2019 | ALTER ARTICLES 29/07/2019 |
| 15/09/1915 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029576800002 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPI GROUP LIMITED |
| 22/07/1922 July 2019 | CESSATION OF MADDOX BIDCO LIMITED AS A PSC |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILKINSON |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM WPI HOUSE KING STREET TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF |
| 22/06/1822 June 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDOX BIDCO LIMITED |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IGOE |
| 21/06/1821 June 2018 | CESSATION OF WILLIAM PATRICK IGOE AS A PSC |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JONATHAN HAMILTON |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY IVY IGOE |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IVY IGOE |
| 29/08/1429 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/09/1310 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HOOSE |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET STUBBS / 06/11/2009 |
| 02/09/102 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IGOE / 08/05/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IGOE / 06/11/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIE IGOE / 06/11/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES IGOE / 06/11/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL IGOE / 06/11/2009 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUFFY / 06/11/2009 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 11/02/0911 February 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IGOE / 08/08/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STUBBS / 01/07/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/09/963 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/07/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company