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TRANSWORLD ENGINEERING LTD

Company number 06997708

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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)
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
17 Mar 2023 TM01 Termination of appointment of Michael Bernard Liddington as a director on 23 February 2023
17 Mar 2023 AP01 Appointment of Mr Stuart Pilley as a director on 23 February 2023
17 Mar 2023 TM01 Termination of appointment of Robert Henry Coldwell-Horsfall as a director on 23 February 2023
17 Mar 2023 TM01 Termination of appointment of Alexander Michael Helliwell as a director on 23 February 2023
17 Mar 2023 TM01 Termination of appointment of Jonathan Colin Coldwell-Horsfall as a director on 23 February 2023
17 Mar 2023 TM01 Termination of appointment of David Andrew Coldwell-Horsfall as a director on 23 February 2023
17 Mar 2023 PSC07 Cessation of Webster and Horsfall Holdings Limited as a person with significant control on 23 February 2023
17 Mar 2023 PSC01 Notification of Stuart Pilley as a person with significant control on 23 February 2023
17 Mar 2023 AD01 Registered office address changed from Webster and Horsfall Office the Fordrough Hay Mills Birmingham West Midlands B25 8DW United Kingdom to 13 Portland Road Edgbaston Birmingham B16 9HN on 17 March 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 AP01 Appointment of Mr David Andrew Coldwell-Horsfall as a director on 21 November 2022
23 Nov 2022 AP01 Appointment of Mr Michael Bernard Liddington as a director on 21 November 2022
23 Nov 2022 AP01 Appointment of Mr Alexander Michael Helliwell as a director on 21 November 2022
23 Nov 2022 AP01 Appointment of Mr Robert Henry Coldwell-Horsfall as a director on 21 November 2022
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 SH02 Sub-division of shares on 11 February 2021
12 Feb 2021 PSC07 Cessation of Philip Anthony Barrett as a person with significant control on 11 February 2021
12 Feb 2021 PSC05 Change of details for Webster and Horsfall Holdings Limited as a person with significant control on 11 February 2021
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
10 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
05 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020