Taylor Woodrow Civil Engineering Limited

Company Name	Taylor Woodrow Civil Engineering Limited
Directors	Ruth Elizabeth Tilbrook and Scott Alexander Wardrop
Company Status	Active
Company Number	02566610
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(17 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	Ross Dunbar Mackenzie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	20 Whitehaugh Drive Paisley Renfrewshire PA1 3PG Scotland

Director Name	Geoffrey Andrew Hinkley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 1999)
Role	Contracts Manager
Correspondence Address	6 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	Derek Limbert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 28 May 1999)
Role	Civil Engineer
Correspondence Address	16 Hutchings Road Knotty Green Beaconsfield Buckinghamshire HP9 2BB

Director Name	Geoffrey Austen Topping
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Chartered Engineer
Correspondence Address	3 Blyton Close Beaconsfield Buckinghamshire HP9 2LX

Director Name	Mr Peter Richard Alleyne Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Chartered Quantity Surveyor & Char Builder
Country of Residence	England
Correspondence Address	10 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Director Name	Paul Henry Bampton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Civil Engineer
Correspondence Address	17 Oak Stubbs Lane Dorney Reach Maidenhead Berkshire SL6 0DW

Director Name	Mr Raymond Thomas Canning
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Civil Engineering
Correspondence Address	Ivelbury 17 New Pond Road Holmer Green High Wycombe Buckinghamshire HP15 6SU

Director Name	Roy Broadhead
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Civil Engineer
Correspondence Address	13 Crayburn Close Chalfont St Giles Buckinghamshire HP8 4NZ

Director Name	Mr David Ralph Neill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	2 Manor Park Drive Westoning Bedford Bedfordshire MK45 5LS

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 1995)
Role	Estimator
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Secretary Name	Derek Noel George Griffiths
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 1993)
Role	Solicitor
Correspondence Address	Bronwydd 23 Latimer Road Llandeilo Carmarthenshire SA19 6HS Wales

Secretary Name	Mr Martin Bernard Collingwood
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	727 Beverley High Road Hull North Humberside HU6 7ER

Director Name	Paul Daniel Gerrard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2000)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Highwood Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JT

Secretary Name	Peter Peers Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1996)
Role	Solicitor
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Peter Peers Davies
Nationality	British
Status	Resigned
Appointed	31 March 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1996)
Role	Solicitor
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Mr Ronald Webster McKnight
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 1997)
Role	Secretary
Correspondence Address	Just Morney Lodge Lane Chalfont St Giles Buckinghamshire HP8 4AQ

Director Name	David Edmund Plaskitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2000)
Role	Civil Estimator
Correspondence Address	Brackens St Johns Close Penn High Wycombe Buckinghamshire HP10 8HX

Director Name	Mr Robert Leslie Ibell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Kings Road Walton On Thames Surrey KT12 2RB

Secretary Name	Mr Peter Richard Alleyne Baker
Nationality	British
Status	Resigned
Appointed	18 August 1997(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Director Name	Denis James Anthony Mac Daid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2001)
Role	Civil Engineer
Correspondence Address	4 Magnolia Place Montpelier Road Ealing London W5 2QQ

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(10 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 18 July 2001)
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2008)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(24 years after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	www.taylorwoodrow.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
14 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,000,000 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,000,000 (4 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,000,000 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,000,000 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,000,000 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000 (4 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000 (4 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Full accounts made up to 31 December 2011 (10 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (10 pages)
8 August 2011	Full accounts made up to 31 December 2010 (10 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
11 August 2010	Full accounts made up to 31 December 2009 (10 pages)
11 August 2010	Full accounts made up to 31 December 2009 (10 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
8 January 2009	Appointment terminated director timothy peach (1 page)
8 January 2009	Appointment terminated director timothy peach (1 page)
23 December 2008	Return made up to 05/12/08; full list of members (6 pages)
23 December 2008	Return made up to 05/12/08; full list of members (6 pages)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Director appointed alexander michael comba (8 pages)
28 October 2008	Director appointed alexander michael comba (8 pages)
22 October 2008	Registered office changed on 22/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
23 January 2008	Return made up to 07/12/07; full list of members (2 pages)
23 January 2008	Return made up to 07/12/07; full list of members (2 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
8 December 2005	Return made up to 07/12/05; full list of members (2 pages)
8 December 2005	Return made up to 07/12/05; full list of members (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
29 December 2004	Return made up to 07/12/04; full list of members (5 pages)
29 December 2004	Return made up to 07/12/04; full list of members (5 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
30 December 2003	Return made up to 07/12/03; full list of members (5 pages)
30 December 2003	Return made up to 07/12/03; full list of members (5 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (9 pages)
26 March 2003	Full accounts made up to 31 December 2002 (9 pages)
14 February 2003	Return made up to 07/12/02; full list of members (5 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Return made up to 07/12/02; full list of members (5 pages)
14 February 2003	Director's particulars changed (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (4 pages)
11 July 2001	New director appointed (4 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 07/12/00; full list of members (6 pages)
20 December 2000	Return made up to 07/12/00; full list of members (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
9 December 1998	Return made up to 07/12/98; full list of members (8 pages)
9 December 1998	Return made up to 07/12/98; full list of members (8 pages)
18 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 September 1998	Full accounts made up to 31 December 1997 (17 pages)
10 December 1997	Return made up to 07/12/97; full list of members (8 pages)
10 December 1997	Return made up to 07/12/97; full list of members (8 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Return made up to 07/12/96; no change of members (6 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Return made up to 07/12/96; no change of members (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (17 pages)
27 March 1997	Full accounts made up to 31 December 1996 (17 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
22 December 1995	Return made up to 07/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 December 1995	Return made up to 07/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 May 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1995	Memorandum and Articles of Association (24 pages)
13 March 1995	Memorandum and Articles of Association (24 pages)
6 February 1995	Full accounts made up to 31 December 1993 (13 pages)
6 February 1995	Full accounts made up to 31 December 1993 (13 pages)
30 April 1993	Full accounts made up to 31 December 1992 (13 pages)
30 April 1993	Full accounts made up to 31 December 1992 (13 pages)
7 May 1992	Full accounts made up to 31 December 1991 (12 pages)
7 May 1992	Full accounts made up to 31 December 1991 (12 pages)
19 March 1991	Company name changed\certificate issued on 19/03/91 (2 pages)
19 March 1991	Company name changed\certificate issued on 19/03/91 (2 pages)
7 December 1990	Incorporation (9 pages)
7 December 1990	Incorporation (9 pages)

Taylor Woodrow Civil Engineering Limited

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