WILTON ENGINEERING SERVICES LIMITED
Company number 02945270 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Satisfaction of charge 029452700019 in full · 1 page | View document |
| 4 Mar 2026 | Full accounts made up to 2025-06-30 · 34 pages | View document |
| 2 Mar 2026 | CAP-SS · 2 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Statement of capital on 2026-03-02 · 3 pages | View document |
| 2 Mar 2026 | SH20 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Obe Dl William Scott on 2026-01-21 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Obe Dl William Scott on 2026-01-21 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Stephen Glenn on 2026-01-21 · 2 pages | View document |
| 26 Jan 2026 | Satisfaction of charge 029452700020 in full · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Registration of charge 029452700026, created on 2024-04-02 · 18 pages | View document |
| 10 Apr 2024 | Registration of charge 029452700025, created on 2024-04-02 · 16 pages | View document |
| 9 Apr 2024 | Satisfaction of charge 029452700014 in full · 1 page | View document |
| 9 Apr 2024 | Satisfaction of charge 029452700016 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 029452700024 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 029452700017 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 029452700023 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 029452700013 in full · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 029452700015 in full · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge 029452700012 in full · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700010 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700015 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700019 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700017 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700009 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700012 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700014 · 1 page | View document |
| 6 Nov 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700016 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Paul Joseph Johnson as a director on 2023-01-29 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Nov 2022 | Full accounts made up to 2022-07-01 · 34 pages | View document |
| 27 Jan 2022 | Registration of charge 029452700024, created on 2022-01-14 · 20 pages | View document |
| 20 Jan 2022 | Registration of charge 029452700023, created on 2022-01-14 · 20 pages | View document |
| 19 Jan 2022 | Registration of charge 029452700022, created on 2022-01-14 · 6 pages | View document |
| 19 Jan 2022 | Satisfaction of charge 029452700018 in full · 1 page | View document |
| 14 Jan 2022 | Registration of charge 029452700021, created on 2022-01-14 · 6 pages | View document |
| 21 Jul 2021 | Registration of charge 029452700019, created on 2021-07-16 · 95 pages | View document |
| 3 Jul 2021 | Full accounts made up to 2020-06-30 · 32 pages | View document |
| 1 Jul 2021 | Registration of charge 029452700018, created on 2021-06-25 · 26 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 19 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700016 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700007 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700005 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700011 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700006 | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700015 | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700014 | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700013 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 20 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700012 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700011 | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700010 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700009 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700008 | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 6 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700008 | View document |
| 26 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700007 | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED CHRISTINE STOBBS | View document |
| 23 Jun 2014 | SECRETARY APPOINTED CHRISTINE STOBBS | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN PEARSON | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 26 pages | View document |
| 6 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700004 | View document |
| 6 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700005 | View document |
| 5 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700006 | View document |
| 2 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2013 | SECTION 519 | View document |
| 10 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | SECRETARY APPOINTED STEVEN PEARSON | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HERLIHY | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLEY | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700004 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY · 1 page | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNNEY · 1 page | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE · 1 page | View document |
| 20 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON | View document |
| 27 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 33 pages | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PEARSON / 28/07/2011 | View document |
| 8 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 35 pages | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MR. FRANCIS HERLIHY · 1 page | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEGAN | View document |
| 30 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEEGAN / 04/07/2010 · 2 pages | View document |
| 9 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2010 | SECTION 175 QUOTED 01/06/2010 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 919.37 | View document |
| 5 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 01/06/2009 | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR COAKLEY | View document |
| 28 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 01/11/2007 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED DAVID JOHN SOLEY | View document |
| 25 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 25 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 22 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED JAMES KENNETH PEARCE | View document |
| 16 Apr 2008 | S-DIV | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER LUNNEY | View document |
| 16 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED ARTHUR COAKLEY | View document |
| 16 Apr 2008 | ALTER ARTICLES 03/04/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM SCOTT | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES KEEGAN | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED PAUL JOSEPH JOHNSON | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED DAVID JOHN MACKAY | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TEES BAY BUSINESS PARK HARTLEPOOL CLEVELAND TS25 2BU | View document |
| 21 Feb 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 4 CORNSAY CLOSE ACKLAM MIDDLESBROUGH CLEVELAND TS5 8PS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 19 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1999 | £ NC 1000/1200 05/11/99 | View document |
| 19 Nov 1999 | ALTERARTICLES05/11/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 20 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 20 Jul 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |