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T.W. WARD C.N.C. MACHINERY LIMITED

Company number 01762383

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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)
24 Nov 2016 CH01 Director's details changed for Mr. Andrew Mark Elliott on 18 November 2016
24 Nov 2016 AD01 Registered office address changed from Albion Works Saville St Sheffield South Yorkshire S4 7UD to Albion Works Savile Street Sheffield South Yorkshire S4 7UD on 24 November 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Jun 2016 TM01 Termination of appointment of Jonathon Ian Macdonald as a director on 17 June 2016
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200,000
22 Dec 2014 AA Full accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200,000
05 Feb 2014 AP01 Appointment of Mr Jonathon Ian Macdonald as a director
18 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200,000
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
30 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mr Simon Jeremy Whitworth on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Andrew Mark Elliott on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Simon Jeremy Whitworth on 13 November 2009