Based in Aberdeen, Windrush Engineering Ltd was founded on 05 December 2002, it's status is listed as "Active". The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Eric William | 06 April 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Eleanor Primrose | 19 November 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 11 November 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 05 December 2018 | |
CS01 - N/A | 09 December 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AD01 - Change of registered office address | 22 June 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 15 December 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 31 December 2009 | |
MEM/ARTS - N/A | 23 February 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363a - Annual Return | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
287 - Change in situation or address of Registered Office | 22 May 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 07 February 2008 | |
CERTNM - Change of name certificate | 03 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 20 December 2006 | |
363a - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 08 February 2006 | |
AA - Annual Accounts | 22 January 2005 | |
363s - Annual Return | 04 January 2005 | |
RESOLUTIONS - N/A | 02 June 2004 | |
RESOLUTIONS - N/A | 02 June 2004 | |
RESOLUTIONS - N/A | 02 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
363s - Annual Return | 31 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
287 - Change in situation or address of Registered Office | 11 February 2003 | |
225 - Change of Accounting Reference Date | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
NEWINC - New incorporation documents | 05 December 2002 |