- Company Overview for T & W CIVIL ENGINEERING LIMITED (02888278)
- Filing history for T & W CIVIL ENGINEERING LIMITED (02888278)
- People for T & W CIVIL ENGINEERING LIMITED (02888278)
- Charges for T & W CIVIL ENGINEERING LIMITED (02888278)
- More for T & W CIVIL ENGINEERING LIMITED (02888278)
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) |
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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
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13 Oct 2009 | MISC | Form 123-25/6/2009. | |
13 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |