TIMMINS ENGINEERING AND CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Change of details for Innovation Works (Lincs.) Ltd as a person with significant control on 2024-06-10

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12/07/2412 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Change of details for Innovation Works (Lincs.) Ltd as a person with significant control on 2023-06-12

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10/07/2310 July 2023 Confirmation statement made on 2023-06-13 with updates

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26/04/2326 April 2023 Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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19/12/2119 December 2021 Resolutions

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16/12/2116 December 2021

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16/12/2116 December 2021

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Statement of capital on 2021-12-16

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15/12/2115 December 2021 Statement of capital on 2021-12-15

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15/12/2115 December 2021

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021

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15/12/2115 December 2021 Change of share class name or designation

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14/12/2114 December 2021 Sub-division of shares on 2021-12-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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11/11/1911 November 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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11/11/1911 November 2019 SECRETARY APPOINTED DONNA CATHERINE TIMMINS

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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