TEW ENGINEERING LIMITED

Company number 01134730 ·

Active

229 filings

Date Filing
21 Aug 2026 Statement of capital following an allotment of shares on 2025-12-22 · 3 pages View document
21 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
16 Feb 2026 Termination of appointment of Emma Louise Ronayne as a director on 2026-02-13 · 1 page View document
16 Feb 2026 Appointment of Mr Craig Dominic Ball as a director on 2026-02-16 · 2 pages View document
28 Jan 2026 Termination of appointment of Brian Hague Kelly as a director on 2025-12-31 · 1 page View document
10 Nov 2025 Termination of appointment of Neil Jason Sheffield as a director on 2025-10-31 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
17 Jul 2024 Appointment of Emma Louise Ronayne as a director on 2024-05-07 · 2 pages View document
5 Apr 2024 Termination of appointment of Suzanne Roberts as a director on 2024-03-28 · 1 page View document
4 Mar 2024 Termination of appointment of Peter David Vaughan Jones as a director on 2024-02-29 · 1 page View document
31 Jan 2024 Appointment of Mr Brian Hague Kelly as a director on 2024-01-30 · 2 pages View document
30 Jan 2024 Termination of appointment of John Francis Kasel as a director on 2024-01-30 · 1 page View document
24 Jan 2024 Appointment of Emma Patricia Boura as a director on 2024-01-23 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Second filing for the appointment of Mr John Francis Kasel as a director · 3 pages View document
5 Oct 2022 Confirmation statement made on 2022-08-07 with updates · 4 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
25 Jan 2022 Appointment of Mr Sean Reilly as a director on 2022-01-24 · 2 pages View document
20 Jan 2022 Termination of appointment of James Michael Kempton as a director on 2021-12-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Full accounts made up to 2020-12-31 · 30 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 DIRECTOR APPOINTED MR JAMES MICHAEL KEMPTON View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
13 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
13 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
9 May 2019 ADOPT ARTICLES 18/04/2019 View document
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011347300013 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
26 Jul 2017 DIRECTOR APPOINTED MR NEIL SHEFFIELD View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN PARADISE View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
1 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
29 Jan 2016 DIRECTOR APPOINTED MR DAVID RUSSO View document
28 Jan 2016 Appointment of Mr John Francis Kasel as a director on 2016-01-28 · 2 pages View document
28 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SIMON BARNES View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES View document
28 Jan 2016 DIRECTOR APPOINTED MR JOHN FRANCIS KASEL View document
8 Jan 2016 FULL ACCOUNTS MADE UP TO 13/01/15 View document
5 Jan 2016 PREVSHO FROM 13/01/2016 TO 31/12/2015 View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS View document
12 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
20 Feb 2015 AUDITOR'S RESIGNATION View document
30 Jan 2015 DIRECTOR APPOINTED MRS SUZANNE ROBERTS View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESTER View document
30 Jan 2015 COMPANY BUSINESS 13/01/2015 View document
30 Jan 2015 DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES View document
30 Jan 2015 PREVSHO FROM 30/04/2015 TO 13/01/2015 View document
26 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
14 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Oct 2014 SECTION 125 View document
9 Sep 2014 ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View document
18 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
18 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O TENON 45 WOLLATON ST NOTTINGHAM NG1 5FW ENGLAND View document
13 May 2014 SECTION 519 View document
18 Oct 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
22 Aug 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER View document
14 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SPENCER / 13/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 13/08/2012 View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 13/08/2012 View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 07/12/2011 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 07/11/2011 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN GREGORY ALAN PARADISE / 07/12/2011 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 07/12/2011 View document
15 Nov 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
21 Sep 2011 ARTICLES OF ASSOCIATION · 26 pages View document
13 Sep 2011 ALTER ARTICLES 01/07/2011 View document
15 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
14 Jul 2011 DIRECTOR APPOINTED DR MARTYN PARADISE View document
14 Jul 2011 DIRECTOR APPOINTED PHILIP RICHARD CHESTER View document
14 Jul 2011 DIRECTOR APPOINTED MR SIMON JOHN BARNES · 3 pages View document
14 Jul 2011 DIRECTOR APPOINTED MR ROBERT IAN CROSBY View document
14 Jul 2011 DIRECTOR APPOINTED TIMOTHY HADFIELD View document
12 Jul 2011 ALTER ARTICLES 01/07/2011 View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
9 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
9 Aug 2010 SAIL ADDRESS CREATED View document
9 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
24 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
21 Apr 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 View document
13 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
13 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
13 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
13 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
21 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, THE MIDWAY LENTON, NOTTINGHAM, NG7 2TS View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
16 Dec 2008 TERMS OF AGREEMENT 11/12/2008 View document
26 Nov 2008 ALTER ARTICLES 25/11/2008 View document
2 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, CROCUS STREET, NOTTINGHAM NG23DR View document
18 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
22 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
9 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
8 Jun 2006 DIRECTOR RESIGNED View document
3 May 2006 NEW SECRETARY APPOINTED View document
3 May 2006 SECRETARY RESIGNED View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
9 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
16 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
17 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
27 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
13 May 2002 RE:SECTION 320 30/04/02 View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
13 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 Sep 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
8 Sep 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
10 Oct 1997 RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS View document
27 Apr 1997 £ IC 128049/105000 18/03/97 £ SR 23049@1=23049 View document
26 Mar 1997 23049 B SHS @ £1 18/03/97 View document
23 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
14 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
3 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1996 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS; AMEND View document
18 Aug 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
27 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
19 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
28 Jun 1994 DIRECTOR RESIGNED View document
8 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
11 Aug 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
11 Aug 1993 DIRECTOR RESIGNED View document
26 May 1993 COMPANY NAME CHANGED W.H. TEW ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/93 View document
24 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
12 Oct 1992 LOCATION OF REGISTER OF MEMBERS View document
12 Oct 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS View document
8 Jun 1992 AUDITOR'S RESIGNATION View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
18 Dec 1991 SHARES AGREEMENT OTC View document
24 Sep 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS View document
18 Jul 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1991 DIRECTOR RESIGNED View document
6 Mar 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 View document
21 Feb 1991 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS View document
25 Oct 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Oct 1990 VARYING SHARE RIGHTS AND NAMES 15/10/90 View document
19 Oct 1990 ADOPT MEM AND ARTS 15/10/90 View document
16 Oct 1990 ARTICLES OF ASSOCIATION View document
14 May 1990 DIRECTOR RESIGNED View document
29 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
29 Nov 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View document
14 Dec 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
14 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View document
15 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
15 Dec 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS View document
18 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1987 REGISTERED OFFICE CHANGED ON 07/02/87 FROM: HAZLEMONT HOUSE, GREGORY BOULEVARD, NOTTINGHAM View document
28 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
28 Nov 1986 RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS View document
28 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
28 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1985 ANNUAL RETURN MADE UP TO 23/08/85 View document
10 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/85 View document
14 Jan 1985 SHARE CAPITAL View document
3 Dec 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/84 View document
28 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/84 View document
28 Aug 1984 ANNUAL RETURN MADE UP TO 21/08/84 View document
8 Aug 1983 ANNUAL RETURN MADE UP TO 02/08/83 View document
8 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83 View document
10 Sep 1982 ANNUAL RETURN MADE UP TO 23/08/82 View document
10 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View document
9 Sep 1981 ANNUAL RETURN MADE UP TO 21/08/81 View document
8 Aug 1980 ANNUAL RETURN MADE UP TO 01/08/80 View document
8 Aug 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80 View document
15 Oct 1979 ANNUAL RETURN MADE UP TO 31/08/79 View document
15 Oct 1979 ANNUAL ACCOUNTS MADE UP DATE 30/04/79 View document
24 Aug 1978 ANNUAL RETURN MADE UP TO 18/08/78 View document
24 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 30/04/78 View document
22 Sep 1977 ANNUAL ACCOUNTS MADE UP DATE 30/04/77 View document
22 Sep 1977 ANNUAL RETURN MADE UP TO 14/09/77 View document
27 Sep 1976 ANNUAL RETURN MADE UP TO 03/08/76 View document
27 Sep 1976 ANNUAL ACCOUNTS MADE UP DATE 30/04/76 View document
11 Sep 1975 ANNUAL RETURN MADE UP TO 01/05/75 View document
30 Apr 1974 ANNUAL ACCOUNTS MADE UP DATE 30/04/75 View document
18 Sep 1973 CERTIFICATE OF INCORPORATION View document