PICOW ENGINEERING LIMITED

Company number 01466425 · Monitor this company

Active

127 filings

Date	Filing
19 Jun 2026	Accounts for a medium company made up to 2025-12-31 · 27 pages	View document
4 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Jun 2025	Accounts for a medium company made up to 2024-12-31 · 27 pages	View document
4 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 May 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
1 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
6 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-31 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Mar 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
7 Jan 2019	DIRECTOR APPOINTED MR PAUL TREVOR ALLEN	View document
7 Jan 2019	DIRECTOR APPOINTED MR STEPHEN PAUL BRENNAN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Dec 2018	DIRECTOR APPOINTED MR BARRY HEATH	View document
26 Oct 2018	REGISTRATION OF A CHARGE / CHARGE CODE 014664250004	View document
30 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
25 Jan 2017	SECRETARY APPOINTED MR MARK EDWARD JAMES	View document
25 Jan 2017	APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT	View document
24 Jan 2017	DIRECTOR APPOINTED MR DAVID CARTWRIGHT	View document
24 Jan 2017	DIRECTOR APPOINTED MR TREVOR ANTHONY ALLEN	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Mar 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
11 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Mar 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD JAMES / 15/12/2014	View document
18 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
19 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
9 Feb 2011	DIRECTOR APPOINTED MR MARK EDWARD JAMES	View document
8 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 18/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ALLEN / 18/03/2010	View document
26 Apr 2010	CHANGE PERSON AS DIRECTOR · 2 pages	View document
26 Apr 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTINDALE	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR BARRY HEATH	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Mar 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Aug 2008	DIRECTOR APPOINTED CHRISTOPHER JUSTIN MARTINDALE	View document
29 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	DIRECTOR APPOINTED MR TREVOR ALLEN · 1 page	View document
17 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
19 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
20 Mar 2006	SECRETARY RESIGNED	View document
20 Mar 2006	NEW SECRETARY APPOINTED	View document
20 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
14 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
31 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
29 Jan 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jun 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Jan 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
30 Jan 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
5 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
24 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
21 Feb 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Apr 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
24 Mar 1997	REGISTERED OFFICE CHANGED ON 24/03/97 FROM: UNIT 1 PICOW FARM ROAD INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 4UD	View document
8 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1996	ALTER MEM AND ARTS 06/10/95	View document
2 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Jan 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
3 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
14 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
14 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
27 Jan 1993	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS	View document
15 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
16 Feb 1992	REGISTERED OFFICE CHANGED ON 16/02/92	View document
16 Feb 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS	View document
1 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
7 Mar 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
4 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
23 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
15 Feb 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
12 Oct 1988	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Sep 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
12 Dec 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document