T.W. ENGINEERING COMPANY LIMITED filing history - Find and update company information

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T.W. ENGINEERING COMPANY LIMITED

Company number 00673817

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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)
05 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 2,500	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 2,499	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 2,499 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC07	Cessation of Howard Charles Downs as a person with significant control on 10 November 2021	View PDF Cessation of Howard Charles Downs as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC02	Notification of T.W. Engineering Holdings Limited as a person with significant control on 10 November 2021	View PDF Notification of T.W. Engineering Holdings Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 26 pages (26 pages)
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)
20 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr James Reg Downs on 13 May 2019	View PDF Director's details changed for Mr James Reg Downs on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 25 pages (25 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)

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