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 |
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