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WICKENS ENGINEERING LIMITED

Company number 01371393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AA Audited abridged accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
21 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 28 April 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/06/23
02 May 2023 AP01 Appointment of Mr Leighton Paul Coupe as a director on 20 April 2023
02 May 2023 AP01 Appointment of Mr Mark Rawlings as a director on 20 April 2023
02 May 2023 TM01 Termination of appointment of John Trevor Miles as a director on 20 April 2023
02 May 2023 TM01 Termination of appointment of Antony Paul Collins as a director on 20 April 2023
02 May 2023 PSC07 Cessation of John Trevor Miles as a person with significant control on 15 April 2023
02 May 2023 PSC07 Cessation of Antony Paul Collins as a person with significant control on 15 April 2023
08 Dec 2022 AA Accounts made up to 31 March 2022
23 Nov 2022 TM01 Termination of appointment of Robert George Wickens as a director on 7 November 2022
23 Nov 2022 PSC07 Cessation of Robert George Wickens as a person with significant control on 7 November 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
18 Nov 2021 CH01 Director's details changed for Mr Brenden Haffner on 10 November 2021
26 Oct 2021 AP01 Appointment of Mr Brenden Haffner as a director on 15 October 2021
14 Oct 2021 AA Audited abridged accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
02 Nov 2020 AA Audited abridged accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
09 Dec 2019 AP01 Appointment of Mr David Ian Wheatley as a director on 1 December 2019
11 Sep 2019 AA Accounts for a small company made up to 31 March 2019
02 Aug 2019 MR04 Satisfaction of charge 5 in full
02 Aug 2019 MR04 Satisfaction of charge 2 in full