WHARF ENGINEERING LIMITED


Registered number: 00311814
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Name: WHARF ENGINEERING LIMITED
WHARF ENGINEERING LTD
Address: CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Incorporation Date: 1936-03-20

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-05-10 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WELBOURNE / 10/05/2019 CH03
2019-10-23 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-08-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNETTE WELBOURNE / 10/05/2019 CH01
2019-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WELBOURNE / 10/05/2019 CH01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR STELLA WELBOURNE TM01
2016-03-08 DIRECTOR APPOINTED MRS RACHEL ANNETTE WELBOURNE AP01
2016-10-25 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-04 15/10/15 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-21 15/10/14 FULL LIST AR01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-18 15/10/13 FULL LIST AR01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-15 15/10/12 FULL LIST AR01
2011-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-01 15/10/11 FULL LIST AR01
2010-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-15 15/10/10 FULL LIST AR01
2009-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-15 15/10/09 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / STELLA WELBOURNE / 15/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WELBOURNE / 15/10/2009 CH01
2008-10-23 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-16 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2006-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-02 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2005-11-24 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-12-20 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-03 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2002-11-16 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2002-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-23 RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS 363s
2001-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-10-24 RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS 363s
2000-10-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-22 COMPANY NAME CHANGEDWHITWELL ENGINEERING COMPANY LIMITEDCERTIFICATE ISSUED ON 23/03/00 CERTNM
1999-10-19 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-27 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS 363s
1998-11-05 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS 363s
1998-11-05 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-08-06 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-10-27 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS 363s
1996-11-01 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-11-01 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS 363s
1995-01-20 COMPANY NAME CHANGEDC.& A.ROBERTS(BEDFORD)LIMITEDCERTIFICATE ISSUED ON 23/01/95 CERTNM
1995-09-25 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-10-30 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS 363s
1994-11-24 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-24 07:23:25