WS ENGINEERING (UK) LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 01/10/2009 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 01/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 01/10/2009 |
| 29/10/1029 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/03 |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: WOODWARD AVENUE WESTERLEIGH BUSINESS PARK YATE BRISTOL BS37 5YS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/99 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED WATTS & SHEPHERD LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 18/03/9818 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | AUDITOR'S RESIGNATION |
| 21/07/9421 July 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ALTER MEM AND ARTS 17/06/91 |
| 26/06/9126 June 1991 | S386 DISP APP AUDS 17/06/91 |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | S252,S241,S366A,3661 31/08/90 |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/10/8811 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8622 December 1986 | AUTH PURCHASE SHARES NOT CAP |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 11/07/7611 July 1976 | MEMORANDUM OF ASSOCIATION |
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