WAREHAM ENGINEERING LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-12 with no updates

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14/12/2414 December 2024 Micro company accounts made up to 2024-04-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-12 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/03/2422 March 2024 Secretary's details changed for Mrs Kirsteen Anne Wareham on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr Martin John David Wareham on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr Martin John David Wareham as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Registered office address changed from Bucharn Farm Strachan Banchory Aberdeenshire AB31 6NQ to 4 Rubislaw Terrace Aberdeen AB10 1XE on 2024-03-22

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22/11/2322 November 2023 Micro company accounts made up to 2023-04-05

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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27/10/2027 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/05/1823 May 2018 05/04/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DAVID WAREHAM

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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10/08/1710 August 2017 05/04/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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11/04/1611 April 2016 VARYING SHARE RIGHTS AND NAMES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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26/08/1526 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/08/1419 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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28/04/1428 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/04/1325 April 2013 CURRSHO FROM 30/04/2014 TO 05/04/2014

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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