Date | Description |
2025-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
2025-01-06 |
update person_title Chloe Campion: Member of the Leadership Team; Dewatering Manager => Treatment Manager; Member of the Leadership Team |
2024-10-17 |
update statutory_documents SECRETARY APPOINTED STEPHEN LAVINGTON |
2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JEFFERSON |
2024-08-28 |
delete coo Alan Wiltshire |
2024-08-28 |
delete person Alan Wiltshire |
2024-08-28 |
delete person Kyle Maloney |
2024-08-28 |
delete person Michael Pinfield |
2024-08-28 |
delete source_ip 13.107.213.52 |
2024-08-28 |
delete source_ip 13.107.246.52 |
2024-08-28 |
insert source_ip 13.107.246.64 |
2024-08-28 |
update person_title Barry Derrick: Member of the Leadership Team; Framework Manager => Member of the Leadership Team; Contracts Manager |
2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
2024-04-12 |
delete source_ip 13.107.226.64 |
2024-04-12 |
delete source_ip 13.107.253.64 |
2024-04-12 |
insert source_ip 13.107.213.52 |
2024-04-12 |
insert source_ip 13.107.246.52 |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-12 |
insert coo Alan Wiltshire |
2024-03-12 |
delete person Cal Rose |
2024-03-12 |
delete source_ip 13.107.213.64 |
2024-03-12 |
delete source_ip 13.107.246.64 |
2024-03-12 |
insert about_pages_linkeddomain ytluk.co.uk |
2024-03-12 |
insert contact_pages_linkeddomain ytluk.co.uk |
2024-03-12 |
insert index_pages_linkeddomain ytluk.co.uk |
2024-03-12 |
insert person Alan Wiltshire |
2024-03-12 |
insert person Amanda Milne |
2024-03-12 |
insert person Chloe Campion |
2024-03-12 |
insert person Michael Pinfield |
2024-03-12 |
insert person Stefan Cecchini |
2024-03-12 |
insert projects_pages_linkeddomain ytluk.co.uk |
2024-03-12 |
insert service_pages_linkeddomain ytluk.co.uk |
2024-03-12 |
insert source_ip 13.107.226.64 |
2024-03-12 |
insert source_ip 13.107.253.64 |
2024-03-12 |
insert terms_pages_linkeddomain ytluk.co.uk |
2024-03-12 |
update person_description Barry Derrick => Barry Derrick |
2024-03-12 |
update person_description Kyle Maloney => Kyle Maloney |
2024-03-12 |
update person_title Barry Derrick: Operations Manager => Member of the Leadership Team; Framework Manager |
2024-03-12 |
update person_title Kyle Maloney: Dewatering Manager => Contracts Manager |
2024-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2023-08-22 |
delete source_ip 13.107.237.64 |
2023-08-22 |
delete source_ip 13.107.238.64 |
2023-08-22 |
insert source_ip 13.107.213.64 |
2023-08-22 |
insert source_ip 13.107.246.64 |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAHER |
2023-05-21 |
insert person Barry Derrick |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
delete company_previous_name MWH WESSEX LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-04 |
delete person Barry Derrick |
2023-03-04 |
delete source_ip 13.107.213.64 |
2023-03-04 |
delete source_ip 13.107.246.64 |
2023-03-04 |
insert source_ip 13.107.237.64 |
2023-03-04 |
insert source_ip 13.107.238.64 |
2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-11-26 |
insert chiefcommercialofficer James Bowden |
2022-11-26 |
delete person Amy Clephane |
2022-11-26 |
insert person Barry Derrick |
2022-11-26 |
update person_title James Bowden: Commercial Lead => Commercial Director |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-05-07 |
delete sic_code 42910 - Construction of water projects |
2021-05-07 |
insert company_previous_name WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED |
2021-05-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2021-05-07 |
update name WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED => TURNBULL INFRASTRUCTURE & UTILITIES LIMITED |
2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE TAMSYN MAHER |
2021-04-29 |
update statutory_documents COMPANY NAME CHANGED WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 29/04/21 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-12-06 |
update statutory_documents SECRETARY APPOINTED RUTH ESME JEFFERSON |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-21 |
update statutory_documents SECRETARY APPOINTED LEIGH FISHER-HOYLE |
2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RATA |
2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY WATTS / 08/09/2016 |
2016-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2016-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2016-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-21 |
update statutory_documents 20/10/15 FULL LIST |
2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 14/05/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-10-28 |
update statutory_documents 20/10/14 FULL LIST |
2014-06-24 |
update statutory_documents SECTION 519 |
2014-06-24 |
update statutory_documents SECTION 519 |
2014-06-24 |
update statutory_documents SECTION 519 |
2014-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2012-10-25 |
update statutory_documents 20/10/12 FULL LIST |
2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2011-11-01 |
update statutory_documents 20/10/11 FULL LIST |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2010-10-21 |
update statutory_documents 20/10/10 FULL LIST |
2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MARK TIMOTHY WATTS |
2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS |
2009-11-19 |
update statutory_documents 20/10/09 FULL LIST |
2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2007-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-03-21 |
update statutory_documents COMPANY NAME CHANGED
WESSEX ENGINEERING SERVICES LIMI
TED
CERTIFICATE ISSUED ON 21/03/06 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents COMPANY NAME CHANGED
MWH WESSEX LIMITED
CERTIFICATE ISSUED ON 23/01/03 |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-12-13 |
update statutory_documents COMPANY NAME CHANGED
WESSEX ENGINEERING SERVICES LIMI
TED
CERTIFICATE ISSUED ON 13/12/01 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
2000-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
WESSEX HOUSE
PASSAGE STREET
BRISTOL
BS2 0JQ |
2000-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-25 |
update statutory_documents SECRETARY RESIGNED |
1998-10-21 |
update statutory_documents SECRETARY RESIGNED |
1998-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |