NORTH WEST TAXI ENGINEERING LIMITED


Registered number: 04470125
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Name: NORTH WEST TAXI ENGINEERING LIMITED
NORTH WEST TAXI ENGINEERING LTD
Address: HANDEL HOUSE, 95 HIGH STREET, EDGWARE, ENGLAND, HA8 7DB
Incorporation Date: 2002-06-26

Company status: Active


Company Documents

date name form type
2022-07-29 31/07/21 UNAUDITED ABRIDGED AA
2022-07-06 CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES CS01
2021-07-30 31/07/20 UNAUDITED ABRIDGED AA
2021-07-02 CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES CS01
2020-06-02 31/07/19 UNAUDITED ABRIDGED AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES CS01
2019-04-29 31/07/18 UNAUDITED ABRIDGED AA
2019-06-28 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2018-11-21 REGISTERED OFFICE CHANGED ON 21/11/2018 FROMKINGS HOUSE 202 LOWER HIGH STREETWATFORDWD17 2EH AD01
2018-06-28 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2018-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WALDEN / 23/11/2018 CH01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-08-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA WALDEN PSC01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-16 DISS40 (DISS40(SOAD)) DISS40
2016-07-13 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-05 FIRST GAZETTE GAZ1
2016-08-09 26/06/16 FULL LIST AR01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-28 26/06/15 FULL LIST AR01
2015-09-28 SECRETARY'S CHANGE OF PARTICULARS / PAULA SOUTHON / 01/10/2014 CH03
2015-09-28 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SOUTHON / 01/10/2014 CH01
2014-07-24 SECRETARY'S CHANGE OF PARTICULARS / PAULA SOUTHON / 01/01/2014 CH03
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-24 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SOUTHON / 01/01/2014 CH01
2014-07-24 26/06/14 FULL LIST AR01
2013-07-30 26/06/13 FULL LIST AR01
2013-07-11 APPOINTMENT TERMINATED, DIRECTOR LEE WALDEN TM01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 AAMD
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 AAMD
2012-08-02 26/06/12 FULL LIST AR01
2011-07-22 26/06/11 FULL LIST AR01
2011-05-03 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SOUTHON / 26/06/2010 CH01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / LEE HARVEY WALDEN / 26/06/2010 CH01
2010-07-02 26/06/10 FULL LIST AR01
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-07-27 REGISTERED OFFICE CHANGED ON 27/07/2009 FROMC/O ASHFORD & PARTNESR KINGS HOUSE 202 LOWER HIGH STREETWATFORDHERTFORDSHIREWD17 2EH 287
2008-06-02 REGISTERED OFFICE CHANGED ON 02/06/2008 FROMHANDEL HOUSE95 HIGH STREETEDGWAREMIDDLESEXHA8 7DB 287
2008-07-31 REGISTERED OFFICE CHANGED ON 31/07/2008 FROMASHFORD & PARTNERS CHARTERED ACCOUNTANTSKINGS HOUSE 202 LOWER HIGH STREETWATFORDHERTFORDSHIREWD17 2EH 287
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-07-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-27 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-07-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-09 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2005-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-18 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2004-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-18 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2003-08-14 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-07-10 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 15:00:44