TW AUTO ENGINEERS LIMITED

Company number 04746520 ·

Active

100 filings

Date Filing
19 Aug 2026 Notification of Tw Auto Engineers Holdings Limited as a person with significant control on 2026-08-18 · 2 pages View document
19 Aug 2026 Withdrawal of a person with significant control statement on 2026-08-19 · 2 pages View document
18 Aug 2026 Termination of appointment of Jayne Watkin as a director on 2026-08-18 · 1 page View document
18 Aug 2026 Termination of appointment of William Arthur Watkin as a director on 2026-08-18 · 1 page View document
18 Aug 2026 Termination of appointment of William Arthur Watkin as a secretary on 2026-08-18 · 1 page View document
4 Aug 2026 RP01CS01 · 6 pages View document
27 Jul 2026 Cessation of Liam Shane Mcclean as a person with significant control on 2024-10-30 · 1 page View document
27 Jul 2026 Cessation of Jayne Watkin as a person with significant control on 2024-10-30 · 1 page View document
27 Jul 2026 Statement of capital following an allotment of shares on 2024-10-30 · 3 pages View document
27 Jul 2026 Cessation of William Arthur Watkin as a person with significant control on 2024-10-30 · 1 page View document
27 Jul 2026 Cessation of Daniel Adam Thompson as a person with significant control on 2024-10-30 · 1 page View document
27 Jul 2026 Notification of a person with significant control statement · 2 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
27 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Apr 2025 Notification of Liam Mcclean as a person with significant control on 2024-10-30 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 5 pages View document
3 Apr 2025 Notification of Daniel Thompson as a person with significant control on 2024-10-30 · 2 pages View document
24 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 9 pages View document
18 Mar 2025 Termination of appointment of Ian Anthony Thompson as a director on 2025-03-18 · 1 page View document
18 Mar 2025 Notification of Jayne Watkin as a person with significant control on 2024-10-30 · 2 pages View document
18 Mar 2025 Cessation of Ian Anthony Thompson as a person with significant control on 2024-10-30 · 1 page View document
13 Feb 2025 Director's details changed for Mr Liam Shane Mcclean on 2025-02-13 · 2 pages View document
12 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
31 Oct 2024 Appointment of Mrs Jayne Watkin as a director on 2024-10-30 · 2 pages View document
31 Oct 2024 Appointment of Mr Daniel Adam Thompson as a director on 2024-10-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
14 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
22 May 2023 Secretary's details changed for Mr William Arthur Watkin on 2023-05-22 · 1 page View document
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
30 Jan 2023 Registered office address changed from 119a the Coach House 119a High Street Clay Cross Chesterfield S45 9DZ to 36 Bridge Street Belper Derbyshire DE56 1AX on 2023-01-30 · 1 page View document
20 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Apr 2022 Appointment of Mr Liam Shane Mcclean as a director on 2022-04-06 · 2 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WATKIN View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR WATKIN / 31/03/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
14 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
10 Aug 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 8 NOTTINGHAM DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6ND View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Dec 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011 View document
9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR WATKIN / 28/04/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY THOMPSON / 28/04/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 19 OKER AVENUE DARLEY DALE MATLOCK DERBYSHIRE DE4 2GN View document
17 Jun 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Sep 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
21 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
16 Jun 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jun 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
14 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 28 TALBERT CRESCENT, HASLAND, CHESTERFIELD, DERBYSHIRE S41 0AW View document
14 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 SECRETARY RESIGNED View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document