PETER WESTON ENGINEERING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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26/08/2426 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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08/07/238 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / PETER NICHOLAS WESTON / 01/11/2019

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28/06/1928 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CAROL WESTON

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / PETER NICHOLAS WESTON / 18/11/2016

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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04/05/184 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/06/1617 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL BAMMANT / 18/07/2015

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08/01/168 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL BAMMANT / 17/07/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WESTON / 17/07/2013

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY TOWN GREEN CONSULTANTS LIMITED

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04/01/134 January 2013 SECRETARY APPOINTED LINDA CAROL BAMMANT

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WESTON / 01/11/2010

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/05/088 May 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 SECRETARY APPOINTED TOWN GREEN CONSULTANTS LIMITED

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN UNITED KINGDOM

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM JUBILEE HOUSE, 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05

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13/12/0413 December 2004 DIRECTOR'S PARTICULARS CHANGED

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13/12/0413 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/041 December 2004 SECRETARY RESIGNED

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