WILLIAMS BROTHERS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | Application to strike the company off the register |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 25/10/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 12/06/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/05/1321 May 2013 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKEE |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, FLUOR LIMITED, WATCHMOOR PARK, RIVERSIDE WAY CAMBERLEY, SURREY, GU15 3YL |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBIN CHOPRA LOGGED FORM |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY APPOINTED KERI ELIZABETH WHITE |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CHOPRA |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHOPRA / 01/11/2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACC. REF. DATE EXTENDED FROM 22/10/01 TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 22/10/00 |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DELIVERY EXT'D 3 MTH 22/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 24/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 25/10/98 |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 25/10/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 26/10/97 |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 20/10/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 22/10/96 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 180 FLEET STREET, LONDON, EC4A 2NT |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 15/04/91 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 19/04/88; NO CHANGE OF MEMBERS |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 04/07/87; NO CHANGE OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: CARRIER HOUSE, WARWICK ROW, LONDON, SW1 5ER |
| 14/01/7414 January 1974 | CERTIFICATE OF INCORPORATION |
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