W & H ENGINEERING LIMITED



Company Documents

DateDescription
29/01/2129 January 2021REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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17/11/2017 November 2020CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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01/11/191 November 2019CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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08/11/188 November 2018CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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02/11/162 November 2016CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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03/11/153 November 2015Annual return made up to 21 October 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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02/12/142 December 2014Annual return made up to 21 October 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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15/11/1315 November 2013Annual return made up to 21 October 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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20/11/1220 November 2012Annual return made up to 21 October 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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12/01/1212 January 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE DRAYCOTT / 12/01/2012

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24/10/1124 October 2011Annual return made up to 21 October 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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05/11/105 November 2010Annual return made up to 21 October 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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09/12/099 December 2009SAIL ADDRESS CHANGED FROM: 30 PROGRESS ROAD EASTWOOD INDUSTRIAL ESTATE LEIGH-ON-SEA ESSEX SS95LE

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08/12/098 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/11/0916 November 2009SAIL ADDRESS CREATED

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16/11/0916 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/11/093 November 2009Annual return made up to 21 October 2009 with full list of shareholders

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05/08/095 August 2009DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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31/07/0931 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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30/10/0830 October 2008RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS

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21/10/0821 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/10/0821 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/10/0821 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/10/0821 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/10/0821 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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18/04/0818 April 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/04/0716 April 2007RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/06/068 June 2006£ SR [email protected] 21/12/04

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/07/059 July 2005NEW SECRETARY APPOINTED

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09/07/059 July 2005SECRETARY RESIGNED

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22/04/0522 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0523 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0423 December 2004PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/04/0413 April 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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10/03/0310 March 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/03

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09/09/029 September 2002AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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14/03/0214 March 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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18/07/0118 July 2001RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/03/0022 March 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0015 March 2000NC INC ALREADY ADJUSTED 06/04/99

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15/03/0015 March 2000£ NC 1000/12609 06/04/

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/07/996 July 1999RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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19/12/9819 December 1998PARTICULARS OF MORTGAGE/CHARGE

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19/12/9819 December 1998PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99

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28/09/9828 September 1998NEW DIRECTOR APPOINTED

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24/09/9824 September 1998PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998PARTICULARS OF MORTGAGE/CHARGE

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21/08/9821 August 1998PARTICULARS OF MORTGAGE/CHARGE

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21/08/9821 August 1998PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 31 CHURCH ROAD INTERNATIONAL HOUSE HENDON LONDON NW4 4EB

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24/03/9824 March 1998NEW DIRECTOR APPOINTED

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24/03/9824 March 1998NEW SECRETARY APPOINTED

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24/03/9824 March 1998SECRETARY RESIGNED

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24/03/9824 March 1998DIRECTOR RESIGNED

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06/03/986 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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