WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
Company number 01290744 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 19 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 7 Aug 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-30 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Sep 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 22 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 7 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 3 Aug 2018 | CESSATION OF ANTHONY FREDERICK BERRY AS A PSC | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P W & P G SERVICES LIMITED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012907440004 | View document |
| 1 Feb 2018 | SECRETARY APPOINTED MR PAUL WHITEHOUSE | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERRY | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BERRY | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR PAUL GRAO | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR PAUL WHITEHOUSE | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ARDEN HOUSE 341-343 KENILWORTH ROAD BALSALL COMMON COVENTRY CV7 7DL | View document |
| 21 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 9 Sep 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 7 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 225 | View document |
| 11 Feb 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 17/12/2012 | View document |
| 17 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 17/12/2012 | View document |
| 9 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 275 | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | View document |
| 12 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jul 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 375 | View document |
| 6 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 01/05/2010 | View document |
| 21 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 30/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 30/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | NC INC ALREADY ADJUSTED 14/02/96 | View document |
| 23 Jul 1998 | NC INC ALREADY ADJUSTED 14/02/96 | View document |
| 8 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1998 | SECRETARY RESIGNED | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jan 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1996 | ALTER MEM AND ARTS 14/02/96 | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 16 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Nov 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: AUSTIN HOUSE, 128,KINETON GREEN ROAD, SOLIHULL, WEST MIDLANDS,B92 7EF | View document |
| 18 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 6 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 18 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: TIVOLI BUILDINGS 1582 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM B26 1AD | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 8 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 8 Oct 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |