TRANSWORLD ENGINEERING LTD
Company number 06997708 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 6 Apr 2026 | Termination of appointment of Antonia Pilley as a secretary on 2026-04-02 · 1 page | View document |
| 3 Feb 2026 | Change of details for Mr Stuart Alan William Pilley as a person with significant control on 2026-01-27 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Stuart Alan William Pilley on 2026-01-27 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 1 Oct 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Appointment of Mrs Antonia Pilley as a secretary on 2023-09-27 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 5 pages | View document |
| 17 Mar 2023 | Termination of appointment of Alexander Michael Helliwell as a director on 2023-02-23 · 1 page | View document |
| 17 Mar 2023 | Appointment of Mr Stuart Pilley as a director on 2023-02-23 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Jonathan Colin Coldwell-Horsfall as a director on 2023-02-23 · 1 page | View document |
| 17 Mar 2023 | Termination of appointment of David Andrew Coldwell-Horsfall as a director on 2023-02-23 · 1 page | View document |
| 17 Mar 2023 | Cessation of Webster and Horsfall Holdings Limited as a person with significant control on 2023-02-23 · 1 page | View document |
| 17 Mar 2023 | Notification of Stuart Pilley as a person with significant control on 2023-02-23 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Michael Bernard Liddington as a director on 2023-02-23 · 1 page | View document |
| 17 Mar 2023 | Termination of appointment of Robert Henry Coldwell-Horsfall as a director on 2023-02-23 · 1 page | View document |
| 17 Mar 2023 | Registered office address changed from Webster and Horsfall Office the Fordrough Hay Mills Birmingham West Midlands B25 8DW United Kingdom to 13 Portland Road Edgbaston Birmingham B16 9HN on 2023-03-17 · 1 page | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Appointment of Mr David Andrew Coldwell-Horsfall as a director on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Mr Alexander Michael Helliwell as a director on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Mr Michael Bernard Liddington as a director on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Mr Robert Henry Coldwell-Horsfall as a director on 2022-11-21 · 2 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 |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 10 Jun 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 | View document |
| 5 Jun 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM GRENADIER HOUSE 1625 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF | View document |
| 4 Mar 2020 | CESSATION OF NEIL ENDLEY AS A PSC | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR JONATHAN COLIN COLDWELL-HORSFALL | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ENDLEY | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEBSTER AND HORSFALL HOLDINGS LIMITED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ENDLEY | View document |
| 29 Aug 2019 | CESSATION OF BRIDGE CORPORATE INVESTMENTS LTD AS A PSC | View document |
| 28 Aug 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GRENADIER HOUSE 1625 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF ENGLAND | View document |
| 21 Oct 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | 28/09/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O BRIDGE ENTERPRISES UK LTD 1711 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN ENGLAND | View document |
| 23 Feb 2011 | CURREXT FROM 31/08/2011 TO 31/01/2012 | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DOLPHIN | View document |
| 25 Oct 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR NEIL ENDLEY | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR GARY SCOTT DOLPHIN | View document |
| 26 Sep 2010 | REGISTERED OFFICE CHANGED ON 26/09/2010 FROM 28 BELFRY ROAD DROITWICH WORCS WR9 7QX ENGLAND | View document |
| 21 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |