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Wadco Engineering Limited

Documents

Total Documents121
Total Pages742

Filing History

9 February 2021Total exemption full accounts made up to 31 December 2019
28 January 2020Confirmation statement made on 31 December 2019 with no updates
7 October 2019Total exemption full accounts made up to 31 December 2018
11 March 2019Termination of appointment of Andrew Aspinall as a secretary on 11 March 2019
11 March 2019Termination of appointment of Andrew Aspinall as a director on 11 March 2019
11 March 2019Confirmation statement made on 31 December 2018 with no updates
11 March 2019Registered office address changed from Slaters Road Stanningley West Yorkshire LS28 6EY to Davenport House Wednesfield Road Willenhall West Midlands WV13 1AL on 11 March 2019
5 November 2018Termination of appointment of James Davenport as a director on 29 October 2018
27 September 2018Total exemption full accounts made up to 31 December 2017
23 February 2018Confirmation statement made on 31 December 2017 with no updates
4 October 2017Total exemption full accounts made up to 31 December 2016
4 October 2017Total exemption full accounts made up to 31 December 2016
1 February 2017Confirmation statement made on 31 December 2016 with updates
1 February 2017Confirmation statement made on 31 December 2016 with updates
8 October 2016Total exemption small company accounts made up to 31 December 2015
8 October 2016Total exemption small company accounts made up to 31 December 2015
16 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
18 May 2015Total exemption small company accounts made up to 31 December 2014
18 May 2015Total exemption small company accounts made up to 31 December 2014
24 February 2015Annual return made up to 31 December 2014
Statement of capital on 2015-02-24
  • GBP 100
24 February 2015Annual return made up to 31 December 2014
Statement of capital on 2015-02-24
  • GBP 100
15 December 2014Director's details changed for James Davenport on 4 July 2014
15 December 2014Director's details changed for James Davenport on 4 July 2014
15 December 2014Director's details changed for James Davenport on 4 July 2014
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
16 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-16
  • GBP 100
16 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-16
  • GBP 100
3 January 2014Total exemption small company accounts made up to 31 December 2012
3 January 2014Total exemption small company accounts made up to 31 December 2012
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
19 March 2012Annual return made up to 31 December 2011
19 March 2012Annual return made up to 31 December 2011
3 October 2011Total exemption small company accounts made up to 31 December 2010
3 October 2011Total exemption small company accounts made up to 31 December 2010
21 January 2011Annual return made up to 31 December 2010
21 January 2011Annual return made up to 31 December 2010
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
15 April 2010Termination of appointment of Harry Aspinall as a director
15 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 April 2010Termination of appointment of Harry Aspinall as a director
15 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
16 January 2009Return made up to 31/12/08; no change of members
16 January 2009Return made up to 31/12/08; no change of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
5 March 2008Return made up to 31/12/07; no change of members
5 March 2008Return made up to 31/12/07; no change of members
29 October 2007Accounts for a small company made up to 31 December 2006
29 October 2007Accounts for a small company made up to 31 December 2006
23 April 2007Return made up to 31/12/06; full list of members
23 April 2007Return made up to 31/12/06; full list of members
28 November 2006Accounts for a small company made up to 31 December 2005
28 November 2006Accounts for a small company made up to 31 December 2005
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Director's particulars changed
3 February 2006Director's particulars changed
2 November 2005Accounts for a small company made up to 31 December 2004
2 November 2005Accounts for a small company made up to 31 December 2004
8 February 2005New director appointed
8 February 2005New director appointed
8 February 2005New director appointed
8 February 2005New director appointed
13 January 2005Return made up to 31/12/04; full list of members
13 January 2005Return made up to 31/12/04; full list of members
3 November 2004Accounts for a small company made up to 31 December 2003
3 November 2004Accounts for a small company made up to 31 December 2003
16 March 2004Return made up to 31/12/03; full list of members; amend
16 March 2004Return made up to 31/12/03; full list of members; amend
5 March 2004Return made up to 31/12/03; full list of members
5 March 2004Return made up to 31/12/03; full list of members
10 June 2003Total exemption small company accounts made up to 31 December 2002
10 June 2003Total exemption small company accounts made up to 31 December 2002
9 February 2003Return made up to 31/12/02; full list of members
9 February 2003Return made up to 31/12/02; full list of members
16 September 2002Total exemption small company accounts made up to 31 December 2001
16 September 2002Total exemption small company accounts made up to 31 December 2001
7 January 2002Return made up to 31/12/01; full list of members
7 January 2002Return made up to 31/12/01; full list of members
8 May 2001Accounts for a small company made up to 31 December 2000
8 May 2001Accounts for a small company made up to 31 December 2000
5 January 2001Return made up to 31/12/00; full list of members
5 January 2001Return made up to 31/12/00; full list of members
5 May 2000Accounts for a small company made up to 31 December 1999
5 May 2000Accounts for a small company made up to 31 December 1999
6 January 2000Return made up to 31/12/99; full list of members
6 January 2000Return made up to 31/12/99; full list of members
26 October 1999Accounts for a small company made up to 31 December 1998
26 October 1999Accounts for a small company made up to 31 December 1998
27 January 1999Return made up to 31/12/98; full list of members
27 January 1999Return made up to 31/12/98; full list of members
3 November 1998Accounts for a small company made up to 31 December 1997
3 November 1998Accounts for a small company made up to 31 December 1997
8 January 1998Return made up to 31/12/97; no change of members
8 January 1998Return made up to 31/12/97; no change of members
20 October 1997Accounts for a small company made up to 31 December 1996
20 October 1997Accounts for a small company made up to 31 December 1996
14 January 1997Return made up to 31/12/96; no change of members
14 January 1997Return made up to 31/12/96; no change of members
1 October 1996Accounts for a small company made up to 31 December 1995
1 October 1996Accounts for a small company made up to 31 December 1995
17 January 1996Return made up to 31/12/95; full list of members
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Return made up to 31/12/95; full list of members
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
22 September 1995Accounts for a small company made up to 31 December 1994
22 September 1995Accounts for a small company made up to 31 December 1994
30 November 1976Incorporation
30 November 1976Incorporation
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