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T & W CIVIL ENGINEERING LIMITED

Company number 02888278

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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 Jan 2014 CH01 Director's details changed for Mr Martin Burchnall on 17 January 2014
17 Dec 2013 AA Full accounts made up to 30 June 2013
18 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 June 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 30 June 2011
08 Sep 2011 AP01 Appointment of Mr Adrian Norman as a director
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 30 June 2010
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Martin Burchnall on 16 December 2009
14 Oct 2009 AA Accounts for a medium company made up to 30 June 2009
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 June 2009
  • GBP 101
13 Oct 2009 MISC Form 123-25/6/2009.
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
06 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Jan 2009 363a Return made up to 17/01/09; full list of members
01 Jul 2008 288b Appointment terminated secretary jill wales
09 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
21 Mar 2008 288a Director appointed mr martin burchnall
22 Jan 2008 363a Return made up to 17/01/08; full list of members