WHESSOE ENGINEERING LIMITED
Company number 06453867 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 11 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 17 Jan 2024 | Termination of appointment of Sung Hyuk Park as a director on 2024-01-09 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Seong Kon Kim as a director on 2024-01-10 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Termination of appointment of Steve Un Kim as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Sung Hyuk Park as a director on 2023-11-01 · 2 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 May 2023 | Notification of Jongran Kim as a person with significant control on 2021-01-17 · 2 pages | View document |
| 4 May 2023 | Cessation of Yi Heon Hyun as a person with significant control on 2021-01-17 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 18 Jan 2022 | Appointment of Ms Jongran Kim as a director on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Yi Heon Hyun as a director on 2021-01-17 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 10 Nov 2020 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 28 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TAYLOR | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR LEONARD TAYLOR | View document |
| 2 Feb 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN HEON YI / 26/03/2014 | View document |
| 18 Mar 2014 | SECTION 519 | View document |
| 7 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | COMPANY NAME CHANGED WHESSOE PROJECTS LIMITED CERTIFICATE ISSUED ON 27/03/13 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE UN KIM / 26/03/2013 | View document |
| 26 Mar 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR HYUN HEON YI | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR STEVE UN KIM | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR EMAD KAMIL | View document |
| 19 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMAD ABBAS KAMIL / 05/09/2011 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALE | View document |
| 12 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 PRINCES GATE LONDON SW7 1QJ | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WHITEHOUSE / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WHITEHOUSE / 05/10/2009 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED DR EMAD KAMIL | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SHEKHAR SHETTY | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 5 PRINCE'S GATE LONDON SW7 1QJ | View document |
| 8 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 31 Dec 2007 | COMPANY NAME CHANGED PIMCO 2721 LIMITED CERTIFICATE ISSUED ON 31/12/07 | View document |
| 14 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |