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THE WALSALL ENGINEERING GROUP LIMITED

Company number 04173453

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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)
18 May 2021 AD01 Registered office address changed from H W Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA to Unit C Leamore Industrial Estate Leamore Close Walsall West Midlands WS2 7NL on 18 May 2021
09 Aug 2019 TM01 Termination of appointment of Shaun Tibbott as a director on 16 July 2019
10 Oct 2018 TM01 Termination of appointment of Trevor John Harris as a director on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Stephen James Dudley as a director on 10 October 2018
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,670
20 Apr 2016 CH01 Director's details changed for Raymond Blood on 13 April 2016
19 Jan 2016 TM01 Termination of appointment of Steven Chorley as a director on 23 December 2015
19 Jan 2016 TM02 Termination of appointment of Steven Chorley as a secretary on 23 December 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,670
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,670
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 May 2013 MR04 Satisfaction of charge 1 in full
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 481,670
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders