G N W ENGINEERING LIMITED


Registered number: 02619585
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Name: G N W ENGINEERING LIMITED
G N W ENGINEERING LTD
Address: CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Incorporation Date: 1991-06-12

Company status: Active


Company Documents

date name form type
2022-03-12 VARYING SHARE RIGHTS AND NAMES RES12
2022-03-12 ARTICLES OF ASSOCIATION MEM/ARTS
2022-03-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-06-22 CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES CS01
2022-02-23 31/05/21 TOTAL EXEMPTION FULL AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES CS01
2021-05-28 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-19 31/05/19 TOTAL EXEMPTION FULL AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES CS01
2019-02-18 31/07/18 TOTAL EXEMPTION FULL AA
2019-06-25 PREVSHO FROM 31/07/2019 TO 31/05/2019 AA01
2019-06-20 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES CS01
2018-03-09 31/07/17 TOTAL EXEMPTION FULL AA
2017-01-24 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-08 12/06/16 FULL LIST AR01
2016-07-08 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL WEEKS / 08/07/2016 CH01
2015-07-09 12/06/15 FULL LIST AR01
2015-01-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-03 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-02 12/06/14 FULL LIST AR01
2013-07-05 12/06/13 FULL LIST AR01
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM6 DOMINUS WAYMERIDIAN BUSINESS PARKLEICESTERLE19 1RP AD01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL WEEKS / 25/11/2013 CH01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / PAMELA WEEKS / 25/11/2013 CH03
2012-06-27 12/06/12 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-04 12/06/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-12 12/06/10 FULL LIST AR01
2010-03-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/07/08 TOTAL EXEMPTION SMALL AA
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-06-25 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2007-06-29 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-03 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2006-02-08 REGISTERED OFFICE CHANGED ON 08/02/06 FROM:THE WINDING HOUSENARBOROUGH WOOD PARKDESFORD ROAD, ENDERBYLEICESTERSHIRE LE19 4XT 287
2005-07-19 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-06-21 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-03-25 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:C/O N. GUY DUNCOMBEQUORN HOUSE21 STATION ROADHINCKLEY LEICS LE10 1AW 287
2003-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-18 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2002-08-10 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-18 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-06-27 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS 363s
1999-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-02-19 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-06-16 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS 363s
1998-05-07 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1998-06-23 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 11:01:58