W1 ENGINEERING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/03/256 March 2025

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06/03/256 March 2025

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06/03/256 March 2025

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31/01/2531 January 2025 Termination of appointment of Stephen Jeffrey Remo as a director on 2025-01-17

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31/01/2531 January 2025 Cessation of Stephen Jeffrey Remo as a person with significant control on 2025-01-17

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15/11/2415 November 2024 Termination of appointment of Steven Robert Coldicott as a director on 2024-11-02

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16/04/2416 April 2024 Appointment of Mr Steven Robert Coldicott as a director on 2024-04-03

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-11 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/01/2129 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN JEFFREY REMO / 11/02/2020

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04/12/194 December 2019 28/02/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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04/12/184 December 2018 28/02/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/11/126 November 2012 DIRECTOR APPOINTED STEPHEN JEFFREY REMO

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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