ANDREW WALLER ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 09/01/249 January 2024 | Change of details for Mr Andrew Waller as a person with significant control on 2023-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/02/2013 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/03/1913 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2016 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE CHESHIRE CW3 9DA ENGLAND |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA UNITED KINGDOM |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLER / 27/09/2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLER / 23/09/2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLER / 24/06/2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 40A MARKET STREET KIDSGROVE STOKE-ON-TRENT ST7 4AB |
| 23/12/1423 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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