CD ENGINEERING LIMITED

Company number 03344943 ·

Active

100 filings

Date Filing
18 Mar 2026 Director's details changed for Mr Andrew Christopher Williams on 2026-03-18 · 2 pages View document
18 Mar 2026 Director's details changed for Michelle Williams on 2026-03-18 · 2 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 7 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
10 Feb 2026 Appointment of Michelle Williams as a director on 2026-02-09 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Sep 2025 Termination of appointment of Terence Harvey Warren as a director on 2025-08-31 · 1 page View document
11 Sep 2025 Termination of appointment of Timothy Williams as a director on 2025-08-31 · 1 page View document
11 Sep 2025 Termination of appointment of Christopher David Williams as a director on 2025-08-31 · 1 page View document
9 Sep 2025 Cessation of Andrew Christopher Williams as a person with significant control on 2025-08-31 · 1 page View document
9 Sep 2025 Notification of Tj2 Ventures Limited as a person with significant control on 2025-08-31 · 2 pages View document
9 Sep 2025 Cessation of Christopher David Williams as a person with significant control on 2025-08-31 · 1 page View document
9 Sep 2025 Cessation of Terence Harvey Warren as a person with significant control on 2025-08-31 · 1 page View document
9 Sep 2025 Cessation of Timothy Williams as a person with significant control on 2025-08-31 · 1 page View document
29 May 2025 Appointment of Mr Christopher David Williams as a director on 2024-12-30 · 2 pages View document
14 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Aug 2024 Registration of charge 033449430002, created on 2024-08-21 · 12 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
12 Mar 2024 Notification of Andrew Christopher Williams as a person with significant control on 2022-11-14 · 2 pages View document
1 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 7 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Jan 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
6 Jan 2022 Statement of capital following an allotment of shares on 2021-11-30 · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Aug 2019 STATEMENT OF COMPANY'S OBJECTS View document
8 Aug 2019 ADOPT ARTICLES 26/06/2019 View document
8 Aug 2019 26/06/19 STATEMENT OF CAPITAL GBP 20010 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
1 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER WILLIAMS / 16/01/2019 View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER WILLIAMS / 21/11/2018 View document
18 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HARVEY WARREN / 09/10/2007 View document
4 Dec 2017 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WILLIAMS View document
2 May 2017 31/10/16 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
13 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
10 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 1 BARTLEET ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DQ View document
15 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WILLIAMS / 03/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAMS / 03/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARVEY WARREN / 03/04/2010 View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
7 Dec 2007 NC INC ALREADY ADJUSTED 01/11/07 View document
7 Dec 2007 £ NC 100/20000 01/11/ View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07 View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
4 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
8 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
8 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
27 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
2 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
24 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
22 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
9 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
23 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
19 Apr 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
19 Jun 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1997 SECRETARY RESIGNED View document
17 Dec 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 1 HARLEY PLACE CLIFTON BRISTOL BS8 3JT View document
17 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1997 DIRECTOR RESIGNED View document
3 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document