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GWF ENGINEERING LIMITED

Company number 04239645

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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)
02 Jul 2018 PSC05 Change of details for Gwf Machining Services Limited as a person with significant control on 22 March 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
23 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 TM01 Termination of appointment of Graham John Wressell as a director on 22 March 2018
22 Mar 2018 PSC07 Cessation of Graham John Wressell as a person with significant control on 22 March 2018
15 Mar 2018 AP03 Appointment of Mr Christopher James Parkin as a secretary on 15 March 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 75
15 Mar 2018 AP01 Appointment of Mr Christopher James Parkin as a director on 15 March 2018
15 Mar 2018 PSC02 Notification of Gwf Machining Services Limited as a person with significant control on 15 March 2018
15 Mar 2018 TM02 Termination of appointment of Sheila Ann Wressell as a secretary on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Craig John Leaning as a director on 15 March 2018
15 Mar 2018 PSC07 Cessation of Joanne Leaning as a person with significant control on 15 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2017 AP01 Appointment of Mr Scott Mcalpine as a director on 31 August 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Joanne Leaning as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Graham John Wressell as a person with significant control on 6 April 2016
02 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 74
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 74
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 74
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 MR01 Registration of charge 042396450007