CompaniesInTheUK

F B W ENGINEERING SERVICES LIMITED

Company number 02945362 ·

Active

110 filings

Date Filing
20 Aug 2026 Satisfaction of charge 029453620002 in full · 1 page View document
4 Aug 2026 Registration of charge 029453620003, created on 2026-07-29 · 12 pages View document
15 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
20 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
30 Apr 2026 Cessation of Michael Thomas Dawber as a person with significant control on 2016-04-06 · 1 page View document
30 Apr 2026 Cessation of Ian Michael Hampson as a person with significant control on 2016-04-06 · 1 page View document
30 Apr 2026 Notification of Fbw Engineering Uk Limited as a person with significant control on 2016-04-06 · 2 pages View document
19 Mar 2026 Termination of appointment of Ian Michael Hampson as a director on 2026-03-17 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
20 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Jan 2022 Registration of charge 029453620002, created on 2022-01-13 · 21 pages View document
24 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
25 Oct 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
1 Jul 2021 Change of details for Mr Michael Thomas Dawber as a person with significant control on 2021-06-14 · 2 pages View document
1 Jul 2021 Change of details for Mr Ian Michael Hampson as a person with significant control on 2021-06-14 · 2 pages View document
15 Jun 2021 Registered office address changed from Office Suite No.4, Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP England to Atlas House Caxton Close Wigan WN3 6XU on 2021-06-15 · 1 page View document
16 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
11 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
14 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Mar 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM SURCON HOUSE COPSON STREET WITHINGTON MANCHESTER M20 3HE View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
10 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Jun 2015 DIRECTOR APPOINTED MR MICHAEL THOMAS DAWBER View document
26 Jun 2015 DIRECTOR APPOINTED MR IAN MICHAEL HAMPSON View document
16 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BLEASDALE / 01/05/2013 View document
31 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN FORSHAW / 01/05/2013 View document
31 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN KEVIN FORSHAW / 01/05/2013 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BLEASDALE / 31/05/2010 View document
28 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN FORSHAW / 31/05/2010 View document
31 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 5 EGERTON CRESCENT WITHINGTON MANCHESTER View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
31 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 May 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
22 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
10 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
10 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
20 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
8 Aug 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
23 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
15 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
21 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
29 Jun 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
26 Aug 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
28 Jul 1997 DIRECTOR RESIGNED View document
16 Jul 1997 DIRECTOR RESIGNED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 03/12/96 View document
12 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
25 Jun 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 COMPANY NAME CHANGED ASA SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/96 View document
5 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
5 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 28/09/95 View document
9 Aug 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View document
6 Aug 1994 DIRECTOR RESIGNED View document
1 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
12 Jul 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
12 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document