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TRANSWORLD ENGINEERING LTD

Company number 06997708

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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)
12 Feb 2021 PSC05 Change of details for Webster and Horsfall Holdings Limited as a person with significant control on 11 February 2021
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
10 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
05 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
01 Apr 2020 AD01 Registered office address changed from Grenadier House 1625 Warwick Road Knowle Solihull West Midlands B93 9LF to Webster and Horsfall Office the Fordrough Hay Mills Birmingham West Midlands B25 8DW on 1 April 2020
04 Mar 2020 TM01 Termination of appointment of Neil Endley as a director on 24 February 2020
04 Mar 2020 PSC02 Notification of Webster and Horsfall Holdings Limited as a person with significant control on 24 February 2020
04 Mar 2020 PSC07 Cessation of Neil Endley as a person with significant control on 24 February 2020
04 Mar 2020 AP01 Appointment of Mr Jonathan Colin Coldwell-Horsfall as a director on 24 February 2020
29 Aug 2019 PSC01 Notification of Neil Endley as a person with significant control on 24 November 2017
29 Aug 2019 PSC07 Cessation of Bridge Corporate Investments Ltd as a person with significant control on 24 November 2017
28 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
23 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
25 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
05 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
30 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
03 Jul 2014 AD01 Registered office address changed from Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT England on 3 July 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013