CHISWICK METAL WORKS LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-28 · Other
(E)FNA1 - Notice of Removal of Auditor
2025-06-24 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-11 · Memorandum & Articles
(E)Special resolution
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-28 · Charges
(E)Instrument
2019-10-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-28 · Charges
(E)Instrument
2019-10-28 · Other
(E)Certificate of Registration of Charge
2019-10-28 · Charges
(E)Certificate of Registration of Charge
2019-10-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-22 · Charges
(E)Instrument
2019-02-22 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-27 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-25 · Charges
(E)Certificate of Registration of Charge
2014-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FM1 - Mortgage or charge details
2012-05-07 · Charges
(E)Certificate of Registration of Charge
2012-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)Certificate of Registration of Charge
2003-11-01 · Charges
(E)FM1 - Mortgage or charge details
2003-11-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Special resolution
1993-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-09-26 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-06-10 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)Annual return
1981-07-24 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)FIB - Return of allotments
1979-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-11 | |
| (E)Special resolution | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-28 | |
| (E)Instrument | Other | 2019-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-28 | |
| (E)Instrument | Other | 2019-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-22 | |
| (E)Instrument | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-09-26 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)FIB - Return of allotments | Other | 1979-05-11 |
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