CompaniesInTheUK

WAM ENGINEERING LIMITED

Company number 02199494 ·

Active

112 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-27 with updates · 4 pages View document
11 Aug 2026 Change of details for Wam Group as a person with significant control on 2026-06-25 · 2 pages View document
10 Aug 2026 Notification of Wam Group as a person with significant control on 2026-06-25 · 2 pages View document
10 Aug 2026 Withdrawal of a person with significant control statement on 2026-08-10 · 2 pages View document
14 Apr 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
7 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Termination of appointment of Filippo Soffritti as a director on 2024-09-01 · 1 page View document
2 Sep 2024 Appointment of Mr Jonathan Martin Goddard as a director on 2024-09-01 · 2 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-27 with updates · 5 pages View document
31 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-07-27 with updates · 5 pages View document
16 May 2023 Termination of appointment of Fabrizio Vanghi as a director on 2023-01-31 · 1 page View document
11 May 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Jan 2022 Appointment of Mr Filippo Soffritti as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 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
19 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
3 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
14 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
11 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
9 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
5 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
12 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ENRICO STORCHI / 16/12/2009 View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 14 ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOS GL20 8NB View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO VANGHI / 16/12/2009 · 2 pages View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO MARCHESINI / 16/12/2009 View document
31 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
20 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2007 DIRECTOR RESIGNED View document
2 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
23 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
22 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Mar 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
5 Feb 2003 DIRECTOR RESIGNED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
31 Dec 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Dec 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
11 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS View document
28 Feb 1996 DIRECTOR RESIGNED View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Jan 1995 REGISTERED OFFICE CHANGED ON 07/01/95 View document
7 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Jan 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Feb 1994 REGISTERED OFFICE CHANGED ON 07/02/94 View document
7 Feb 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Jun 1993 AUDITOR'S RESIGNATION View document
24 May 1993 AUDITOR'S RESIGNATION View document
24 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: UNIT 3 FORGE TRADING ESTATE HALESOWEN B62 8TR View document
16 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
12 Mar 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: UNIT 14, ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOS GL20 8NB View document
8 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
8 Jan 1991 REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 3 CLOTH STREET LONG LANE LONDON EC1A 7LD View document
8 Jan 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS View document
5 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Dec 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS View document
13 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document