THREE WAYS ENGINEERING WORKS LIMITED(THE)

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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13/02/2513 February 2025 Termination of appointment of Roger Keyse as a secretary on 2023-11-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Appointment of Mrs Angela Mary Riley as a secretary on 2024-02-13

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15/02/2415 February 2024 Termination of appointment of Roger Keyse as a director on 2023-11-21

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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13/02/2413 February 2024 Appointment of Mrs Angela Mary Riley as a director on 2024-02-13

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13/02/2413 February 2024 Cessation of Roger Keyes as a person with significant control on 2023-11-21

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08/02/248 February 2024 Micro company accounts made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-15 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/11/1519 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 30/06/13 TOTAL EXEMPTION FULL

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM 5 THE STREET MOLASH CANTERBURY KENT CT4 8HH

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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27/03/1227 March 2012 30/06/11 TOTAL EXEMPTION FULL

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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08/02/108 February 2010 Annual return made up to 1 November 2009 with full list of shareholders

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25/09/0925 September 2009 30/06/08 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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25/09/0925 September 2009 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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07/02/097 February 2009 DISS40 (DISS40(SOAD))

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06/02/096 February 2009 30/06/07 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 FIRST GAZETTE

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP

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23/10/0723 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/01/0611 January 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/03/0410 March 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/02/0325 February 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB

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28/12/0128 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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08/03/008 March 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/12/9824 December 1998 RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/01/9816 January 1998 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/11/9517 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ALTER MEM AND ARTS 31/03/95

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07/07/957 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9515 March 1995 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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24/03/9424 March 1994 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93

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23/02/9323 February 1993 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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13/11/9113 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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22/03/9122 March 1991 RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/03/908 March 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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23/03/8923 March 1989 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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27/04/8827 April 1988 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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24/03/8724 March 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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03/03/873 March 1987 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 30/06/84

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17/07/8617 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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