EDWARDS ENGINEERING (PERTH) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewFull accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-20 with no updates

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11/04/2411 April 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Full accounts made up to 2022-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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04/01/234 January 2023 Confirmation statement made on 2022-12-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Termination of appointment of Alexander Kirk as a director on 2022-05-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-25 with no updates

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25/07/2125 July 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0465620007

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/08/1827 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/08/172 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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13/10/1613 October 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0465620006

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17/08/1617 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/08/1617 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR INNES EDWARDS

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS

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11/08/1611 August 2016 DIRECTOR APPOINTED MR BENJAMIN ALFRED CARTER

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11/08/1611 August 2016 DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER

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11/08/1611 August 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM EDWARDS

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0465620005

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/01/165 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/01/155 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/01/146 January 2014 Annual return made up to 25 December 2013 with full list of shareholders

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL

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22/05/1322 May 2013 31/01/13 TOTAL EXEMPTION FULL

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04/01/134 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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19/01/1219 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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07/01/117 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CAMPBELL / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KIRK / 06/01/2010

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06/01/106 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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29/08/0929 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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08/01/098 January 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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06/01/066 January 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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04/01/054 January 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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10/01/0410 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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06/02/036 February 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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17/12/0117 December 2001 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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09/01/019 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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14/01/0014 January 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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05/01/995 January 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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23/01/9823 January 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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30/01/9730 January 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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17/04/9617 April 1996 PARTIC OF MORT/CHARGE *****

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24/01/9624 January 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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05/01/955 January 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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24/01/9424 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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03/06/933 June 1993 PARTIC OF MORT/CHARGE *****

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14/04/9314 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/9312 January 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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06/02/926 February 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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02/04/912 April 1991 PARTIC OF MORT/CHARGE 3756

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18/01/9118 January 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90

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16/10/8916 October 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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26/01/8926 January 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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01/12/871 December 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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30/10/8630 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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30/10/8630 October 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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05/05/695 May 1969 CERTIFICATE OF INCORPORATION

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