- Company Overview for GWF ENGINEERING LIMITED (04239645)
- Filing history for GWF ENGINEERING LIMITED (04239645)
- People for GWF ENGINEERING LIMITED (04239645)
- Charges for GWF ENGINEERING LIMITED (04239645)
- More for GWF ENGINEERING LIMITED (04239645)
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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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
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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
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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
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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
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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
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10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Mar 2014 | MR01 | Registration of charge 042396450007 |