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CROWLE WHARF ENGINEERS LIMITED

Company number 00871934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2025	CS01	Confirmation statement made on 13 October 2025 with updates	View PDF Confirmation statement made on 13 October 2025 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
08 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 42 pages (42 pages)
08 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
02 Apr 2025	AD01	Registered office address changed from Wharf Road Ealand Scunthorpe DN17 4JW to C/O William Cook Holdings Limited Parkway Avenue Sheffield S9 4UL on 2 April 2025	View PDF Registered office address changed from Wharf Road Ealand Scunthorpe DN17 4JW to C/O William Cook Holdings Limited Parkway Avenue Sheffield S9 4UL on 2 April 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC07	Cessation of Ryanbridge Limited as a person with significant control on 26 April 2024	View PDF Cessation of Ryanbridge Limited as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Nicholas Lee Andrew as a director on 22 August 2024	View PDF Termination of appointment of Nicholas Lee Andrew as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2024	MR04	Satisfaction of charge 008719340018 in full	View PDF Satisfaction of charge 008719340018 in full - link opens in a new window - 4 pages (4 pages)
11 May 2024	MR04	Satisfaction of charge 008719340017 in full	View PDF Satisfaction of charge 008719340017 in full - link opens in a new window - 4 pages (4 pages)
11 May 2024	MR04	Satisfaction of charge 008719340015 in full	View PDF Satisfaction of charge 008719340015 in full - link opens in a new window - 4 pages (4 pages)
11 May 2024	MR04	Satisfaction of charge 008719340009 in full	View PDF Satisfaction of charge 008719340009 in full - link opens in a new window - 4 pages (4 pages)
11 May 2024	MR04	Satisfaction of charge 008719340019 in full	View PDF Satisfaction of charge 008719340019 in full - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC02	Notification of William Cook Rail Limited as a person with significant control on 26 April 2024	View PDF Notification of William Cook Rail Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr William James Cook as a director on 26 April 2024	View PDF Appointment of Mr William James Cook as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Christopher David Seymour as a director on 26 April 2024	View PDF Appointment of Mr Christopher David Seymour as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of David Barry Bates as a director on 26 April 2024	View PDF Termination of appointment of David Barry Bates as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Oliver Baker as a director on 26 April 2024	View PDF Termination of appointment of Oliver Baker as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 008719340008 in full	View PDF Satisfaction of charge 008719340008 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	MR04	Satisfaction of charge 008719340013 in full	View PDF Satisfaction of charge 008719340013 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	MR04	Satisfaction of charge 008719340012 in full	View PDF Satisfaction of charge 008719340012 in full - link opens in a new window - 4 pages (4 pages)

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CROWLE WHARF ENGINEERS LIMITED

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