GUARDRAIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Peter Gordon Clarke as a secretary on 2025-05-14 |
| 02/06/252 June 2025 New | Termination of appointment of John Nielsen as a director on 2025-05-14 |
| 02/06/252 June 2025 New | Appointment of Mr Carsten Stubkjaer Mumm as a director on 2025-05-14 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr John Nielsen on 2024-07-29 |
| 12/11/2412 November 2024 | Secretary's details changed for Mr Peter Gordon Clarke on 2024-07-29 |
| 12/11/2412 November 2024 | Director's details changed for Mr Peter Webster on 2024-07-29 |
| 22/08/2422 August 2024 | Registered office address changed from Manders Industrial Estate Old Heath Road Wolverhampton West Midlands WV1 2RP to Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB on 2024-08-22 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/02/213 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / PF GROUP A/S / 01/04 |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURNS |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR PETER WEBSTER |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PF GROUP A/S |
| 20/04/1820 April 2018 | CESSATION OF JOHN NIELSEN AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF PF GROUP A/S AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF KEITH JAMES BURNS AS A PSC |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR PETER GORDON CLARKE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH BURNS |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | TERMINATE DIR APPOINTMENT |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDERSEN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED JOHN NIELSEN |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM POUNTNEY STREET WOLVERHAMPTON WV2 4HX |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS; AMEND |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ |
| 15/02/9915 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: WALLACE CROOKE & CO 113/114 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1SZ |
| 13/02/9713 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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