Founded in 1992, Michael Williams Engineering Ltd are based in Cambridgeshire, it's status is listed as "Active". This business has 5 directors listed as Chilvers, Brian Leonard, Williams, Catherine Anne, Bowen, Hilary Ann, Davies, Rona Eunice, Winterbourne, Paul at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, Hilary Ann | 12 December 1994 | 27 November 1995 | 1 |
DAVIES, Rona Eunice | 12 December 1994 | 18 March 1996 | 1 |
WINTERBOURNE, Paul | 01 November 1996 | 14 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILVERS, Brian Leonard | 24 June 1998 | 30 September 1998 | 1 |
WILLIAMS, Catherine Anne | 30 September 1998 | 30 June 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 01 October 2019 | |
CS01 - N/A | 17 October 2018 | |
PSC01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 19 June 2018 | |
AD01 - Change of registered office address | 07 January 2018 | |
CS01 - N/A | 19 September 2017 | |
TM01 - Termination of appointment of director | 17 July 2017 | |
PSC07 - N/A | 17 July 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 18 July 2013 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AP01 - Appointment of director | 04 November 2010 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
363a - Annual Return | 12 February 2008 | |
287 - Change in situation or address of Registered Office | 12 February 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 23 August 2004 | |
287 - Change in situation or address of Registered Office | 06 July 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 25 October 2003 | |
287 - Change in situation or address of Registered Office | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
287 - Change in situation or address of Registered Office | 19 March 2003 | |
395 - Particulars of a mortgage or charge | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
287 - Change in situation or address of Registered Office | 30 September 2002 | |
363s - Annual Return | 18 September 2002 | |
AA - Annual Accounts | 14 August 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 25 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
287 - Change in situation or address of Registered Office | 12 January 2001 | |
363s - Annual Return | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
AA - Annual Accounts | 05 April 2000 | |
225 - Change of Accounting Reference Date | 15 December 1999 | |
363s - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 20 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
363s - Annual Return | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363b - Annual Return | 05 December 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 09 October 1996 | |
288 - N/A | 31 March 1996 | |
288 - N/A | 31 March 1996 | |
395 - Particulars of a mortgage or charge | 15 February 1996 | |
287 - Change in situation or address of Registered Office | 27 December 1995 | |
AA - Annual Accounts | 27 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
363s - Annual Return | 11 October 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
88(2)P - N/A | 22 February 1995 | |
AA - Annual Accounts | 04 February 1995 | |
RESOLUTIONS - N/A | 13 January 1995 | |
RESOLUTIONS - N/A | 13 January 1995 | |
288 - N/A | 13 January 1995 | |
288 - N/A | 13 January 1995 | |
288 - N/A | 13 January 1995 | |
123 - Notice of increase in nominal capital | 13 January 1995 | |
CERTNM - Change of name certificate | 10 November 1994 | |
CERTNM - Change of name certificate | 10 November 1994 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 23 May 1994 | |
363a - Annual Return | 15 December 1993 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
288 - N/A | 01 November 1992 | |
287 - Change in situation or address of Registered Office | 01 November 1992 | |
NEWINC - New incorporation documents | 23 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 September 2002 | Outstanding |
N/A |
Single debenture | 02 February 1996 | Outstanding |
N/A |