WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
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| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 07/09/187 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P W & P G SERVICES LIMITED |
| 03/08/183 August 2018 | CESSATION OF ANTHONY FREDERICK BERRY AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012907440004 |
| 01/02/181 February 2018 | SECRETARY APPOINTED MR PAUL WHITEHOUSE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BERRY |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERRY |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR PAUL GRAO |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR PAUL WHITEHOUSE |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ARDEN HOUSE 341-343 KENILWORTH ROAD BALSALL COMMON COVENTRY CV7 7DL |
| 21/08/1721 August 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 125 |
| 07/09/157 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/01/1516 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/01/149 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 225 |
| 11/02/1311 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 17/12/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 17/12/2012 |
| 09/08/129 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 275 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 12/01/1212 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/07/116 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 375 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 01/05/2010 |
| 21/01/1121 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 30/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 30/12/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 14/02/96 |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 14/02/96 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9620 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | ALTER MEM AND ARTS 14/02/96 |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | AUDITOR'S RESIGNATION |
| 20/01/9520 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: AUSTIN HOUSE, 128,KINETON GREEN ROAD, SOLIHULL, WEST MIDLANDS,B92 7EF |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: TIVOLI BUILDINGS 1582 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM B26 1AD |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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