GWF ENGINEERING LIMITED
Company number 04239645 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Scott Arron Mcalpine on 2025-06-23 · 2 pages | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Registration of charge 042396450010, created on 2023-12-11 · 8 pages | View document |
| 26 Sep 2023 | Registration of charge 042396450009, created on 2023-09-18 · 4 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 042396450008 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 042396450007 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Registration of charge 042396450008, created on 2021-10-28 · 7 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 15 Jul 2021 | Cancellation of shares. Statement of capital on 2021-01-11 · 4 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2021 | ADOPT ARTICLES 11/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 6 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 8 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCALPINE / 23/07/2018 | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / GWF MACHINING SERVICES LIMITED / 22/03/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | ADOPT ARTICLES 15/03/2018 | View document |
| 22 Mar 2018 | CESSATION OF GRAHAM JOHN WRESSELL AS A PSC | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRESSELL | View document |
| 15 Mar 2018 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PARKIN | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARKIN | View document |
| 15 Mar 2018 | CESSATION OF JOANNE LEANING AS A PSC | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA WRESSELL | View document |
| 15 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 75 | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEANING | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWF MACHINING SERVICES LIMITED | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | DIRECTOR APPOINTED MR SCOTT MCALPINE | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LEANING | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN WRESSELL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042396450007 | View document |
| 3 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LEANING / 22/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WRESSELL / 22/06/2010 | View document |
| 18 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2010 | ALTER ARTICLES 22/12/2009 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRANKLIN | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON FRANKLIN | View document |
| 21 Jan 2010 | SECRETARY APPOINTED MRS SHEILA ANN WRESSELL | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: WOODHOUSE ROAD BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD | View document |
| 30 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | COMPANY NAME CHANGED SPEED 8853 LIMITED CERTIFICATE ISSUED ON 08/01/02 | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 22 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |