WELCH ENGINEERING LIMITED
Company number 01681841 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of John Gordon Honeywood as a secretary on 2026-08-19 · 1 page | View document |
| 28 Aug 2026 | Appointment of Mr Timothy Simon Simcox as a secretary on 2026-08-19 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COAR | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR TIMOTHY SIMON SIMCOX | View document |
| 8 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COAR | View document |
| 6 Jan 2016 | SECRETARY APPOINTED MR TIMOTHY SIMON SIMCOX | View document |
| 20 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCROFT | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR ANTHONY COAR | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDWELL | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR JAMES ROBERT HARRISON | View document |
| 22 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MUSCROFT / 06/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 06/10/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SANDWELL | View document |
| 13 Jan 2009 | SECRETARY APPOINTED MR ANTHONY COAR | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 6 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/03 | View document |
| 25 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: OAKLEIGH CHATSWORTH ROAD ROWSLEY MATLOCK DE4 2EH | View document |
| 14 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 14 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Feb 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 26 Feb 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 17 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 1995 | ADOPT MEM AND ARTS 03/03/95 | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 1 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: WOODSIDE CHATSWORTH ROAD ROWSLEY MATLOCK DE4 2EH | View document |
| 4 Apr 1993 | S-DIV 16/03/93 | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 17 Jun 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 17 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |