WETHERBY ENGINEERS (UK) LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
30/08/2430 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/11/237 November 2023	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
06/11/236 November 2023	Appointment of Mr Ben Ramirez as a director on 2023-10-23 View Document
06/11/236 November 2023	Termination of appointment of Bernard Mark Mcdonald as a secretary on 2023-10-23 View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
22/08/2322 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/10/2213 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
09/09/229 September 2022	View Document
09/09/229 September 2022	View Document
09/09/229 September 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
05/06/215 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
06/05/216 May 2021	REGISTERED OFFICE CHANGED ON 06/05/2021 FROM UNIT A BRACKENBECK ROAD SPENCER ROAD BRADFORD WEST YORKSHIRE BD7 2LW View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/11/2017 November 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
26/10/2026 October 2020	31/12/19 TOTAL EXEMPTION FULL View Document
26/10/2026 October 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
19/10/2019 October 2020	CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View Document
14/11/1914 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAW MOISTURE METERS (U.K.) LIMITED View Document
14/11/1914 November 2019	CESSATION OF TIMOTHY PETERS AS A PSC View Document
07/08/197 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
17/10/1817 October 2018	APPOINTMENT TERMINATED, SECRETARY GEOFFREY STOCKILL View Document
17/10/1817 October 2018	SECRETARY APPOINTED MR BERNARD MARK MCDONALD View Document
03/09/183 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
13/11/1713 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/11/1713 November 2017	CESSATION OF RICHARD TERENCE MARFLITT AS A PSC View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
13/11/1713 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
17/06/1717 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARFLITT View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON View Document
02/08/162 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/10/1521 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
14/07/1514 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
11/06/1511 June 2015	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM UNIT H MIDDLETON BUSINESS PARK CARTWRIGHT STREET CLECKHEATON WEST YORKSHIRE BD19 5LY View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN View Document
26/03/1526 March 2015	DIRECTOR APPOINTED MR TIMOTHY PETERS View Document
26/03/1526 March 2015	DIRECTOR APPOINTED MR TIMOTHY PETERS View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MR MICHAEL THORNTON View Document
27/11/1427 November 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
15/10/1415 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
15/10/1415 October 2014	COMPANY NAME CHANGED SKILLEDENGINEERS.COM LIMITED CERTIFICATE ISSUED ON 15/10/14 View Document
16/07/1416 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
10/10/1310 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
04/07/134 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
25/10/1225 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
19/06/1219 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
30/11/1130 November 2011	DIRECTOR APPOINTED MR RICHARD TERENCE MARFLITT View Document
30/11/1130 November 2011	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM ATLAS WORKS HALIFAX ROAD HIGHTOWN,LIVERSEDGE WEST YORKSHIRE WF15 8HF View Document
30/11/1130 November 2011	SECRETARY APPOINTED MR GEOFFREY MARTIN STOCKILL View Document
30/11/1130 November 2011	APPOINTMENT TERMINATED, SECRETARY NEIL ROSIER View Document
13/10/1113 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
11/07/1111 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POLLARD CHAPMAN / 30/09/2010 View Document
11/11/1011 November 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, SECRETARY SHARON EVANS View Document
02/09/102 September 2010	SECRETARY APPOINTED MR. NEIL HOWARD ROSIER View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL ROYSTON View Document
22/07/1022 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
19/11/0919 November 2009	DIRECTOR APPOINTED MR PAUL ANTHONY ROYSTON View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POLLARD CHAPMAN / 02/10/2009 View Document
05/11/095 November 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
23/07/0923 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
20/11/0820 November 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document

29/11/0729 November 2007	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS View Document
09/09/079 September 2007	DIRECTOR RESIGNED View Document
09/09/079 September 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
15/12/0615 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
16/11/0516 November 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
16/06/0516 June 2005	NEW DIRECTOR APPOINTED View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
09/09/049 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	DIRECTOR RESIGNED View Document
04/11/034 November 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View Document
10/09/0310 September 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	DIRECTOR RESIGNED View Document
17/07/0317 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
04/12/024 December 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View Document
10/07/0210 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
15/03/0215 March 2002	NEW SECRETARY APPOINTED View Document
15/03/0215 March 2002	SECRETARY RESIGNED View Document
27/11/0127 November 2001	NEW SECRETARY APPOINTED View Document
14/11/0114 November 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View Document
28/09/0128 September 2001	COMPANY NAME CHANGED BELLAMY ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/09/01 View Document
25/09/0125 September 2001	DIRECTOR RESIGNED View Document
25/09/0125 September 2001	SECRETARY RESIGNED View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	NEW SECRETARY APPOINTED View Document
05/09/015 September 2001	NEW DIRECTOR APPOINTED View Document
05/09/015 September 2001	DIRECTOR RESIGNED View Document
05/09/015 September 2001	NEW SECRETARY APPOINTED View Document
05/09/015 September 2001	SECRETARY RESIGNED View Document
31/05/0131 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
26/01/0126 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
18/12/0018 December 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	COMPANY NAME CHANGED P. BELLAMY ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/00 View Document
19/01/0019 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
11/10/9911 October 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View Document
16/11/9816 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
08/10/988 October 1998	DIRECTOR RESIGNED View Document
08/10/988 October 1998	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS View Document
31/10/9731 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
31/10/9731 October 1997	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	DIRECTOR RESIGNED View Document
05/08/975 August 1997	NEW DIRECTOR APPOINTED View Document
22/07/9722 July 1997	NEW SECRETARY APPOINTED View Document
22/07/9722 July 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/07/9722 July 1997	DIRECTOR RESIGNED View Document
10/10/9610 October 1996	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View Document
30/07/9630 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
09/10/959 October 1995	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS View Document
02/08/952 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS View Document
02/09/942 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
12/10/9312 October 1993	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS View Document
01/09/931 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
15/10/9215 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9215 October 1992	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS View Document
14/07/9214 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
21/01/9221 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
01/11/911 November 1991	RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View Document
02/11/902 November 1990	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View Document
13/09/9013 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
08/01/908 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
08/01/908 January 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
02/02/882 February 1988	REGISTERED OFFICE CHANGED ON 02/02/88 FROM: UNIT 1 WHITEHALL PROPERTIES TOWNGATE WYKE BRADFORD View Document
24/09/8724 September 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View Document
24/09/8724 September 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
27/07/8727 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/879 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/8717 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/8611 November 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS View Document
11/11/8611 November 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document

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WETHERBY ENGINEERS (UK) LIMITED

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