CompaniesInTheUK

D W PROJECTS LIMITED

Company number 02863517 ·

Liquidation

150 filings

Date Filing
30 Jul 2026 Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU · 2 pages View document
21 Jul 2026 Declaration of solvency · 5 pages View document
21 Jul 2026 Registered office address changed from First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to C/O Grant Thornton Uk Advisory &Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-07-21 · 3 pages View document
21 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
21 Jul 2026 Resolutions · 1 page View document
29 Apr 2026 Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03 · 2 pages View document
22 Jan 2026 Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU · 1 page View document
3 Dec 2025 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03 · 1 page View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
7 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-28 with updates · 4 pages View document
28 Mar 2024 Change of details for Equans E&S Infrastructure Limited as a person with significant control on 2024-01-03 · 2 pages View document
27 Mar 2024 Change of details for Bouygues E&S Infrastructure Limited as a person with significant control on 2024-01-03 · 2 pages View document
21 Dec 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
7 Feb 2023 Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 · 2 pages View document
7 Feb 2023 Termination of appointment of Jean Luc Midena as a director on 2023-01-30 · 1 page View document
8 Feb 2022 Director's details changed for Mr Jean Luc Midena on 2020-07-31 · 2 pages View document
3 Feb 2022 Director's details changed for Mr Jean Luc Midena on 2020-07-31 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with updates · 3 pages View document
6 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
20 Dec 2018 SECRETARY APPOINTED MR BRIAN CLAYTON View document
20 Dec 2018 DIRECTOR APPOINTED MR JEAN LUC MIDENA View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE View document
23 Jun 2017 DIRECTOR APPOINTED MR DAVID JOHN CARR View document
23 Jun 2017 DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 SAIL ADDRESS CHANGED FROM: C/O ETDE UK LTD WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM View document
29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Jul 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEEKE / 06/09/2013 View document
11 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
31 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD AL10 9TQ UNITED KINGDOM View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 SAIL ADDRESS CHANGED FROM: FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB ENGLAND View document
18 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
16 Nov 2011 SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER View document
22 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN View document
22 Jun 2010 DIRECTOR APPOINTED MR EDWARDS PEEKE View document
22 Jun 2010 DIRECTOR APPOINTED MR ALAN EDWARD GARDINER View document
16 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
16 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009 View document
15 Jun 2010 SAIL ADDRESS CREATED View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN DERIPPE View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER View document
5 Sep 2009 AUDITOR'S RESIGNATION View document
25 Aug 2009 SECTION 519 View document
25 Aug 2009 AUDITOR'S RESIGNATION View document
25 Aug 2009 AUDITOR'S RESIGNATION View document
25 Aug 2009 AUDITOR'S RESIGNATION View document
25 Aug 2009 SECTION 519 View document
25 Aug 2009 SECTION 519 View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / RAPHAEL KOKOUGAN / 01/06/2009 View document
25 Mar 2009 SECRETARY APPOINTED MR RAPHAEL KOKOUGAN View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD View document
22 Jan 2009 APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD View document
22 Jan 2009 DIRECTOR APPOINTED MR JEAN DERIPPE View document
21 Jan 2009 DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JEAN JORRO View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY DAVID CARR View document
4 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR RESIGNED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NETHERFIELD LANE, STANSTEAD ABBOTTS, NR WARE, SG12 8HE View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
1 Aug 2005 DIRECTOR RESIGNED View document
21 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
24 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2004 £ NC 100/10000 07/05/04 View document
19 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 2004 NC INC ALREADY ADJUSTED 07/05/04 View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
5 Feb 2004 COMPANY NAME CHANGED D.W. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/02/04 View document
6 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
14 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
11 Jul 2002 SECRETARY RESIGNED View document
11 Jul 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
9 Nov 2001 DIRECTOR RESIGNED View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
5 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
6 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
10 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Oct 1998 DIRECTOR RESIGNED View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
18 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Nov 1997 SECRETARY RESIGNED View document
28 Nov 1997 NEW SECRETARY APPOINTED View document
24 Oct 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
13 Oct 1997 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 1997 AUDITOR'S RESIGNATION View document
19 Sep 1997 DIRECTOR RESIGNED View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
23 Oct 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
30 Oct 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
27 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
3 Nov 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
22 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
7 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1993 NEW DIRECTOR APPOINTED View document
19 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document