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SPECIAL METALS WIGGIN LIMITED

Company number 00036721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 TM01 Termination of appointment of Steven Craig Blackmore as a director on 20 July 2018
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
06 Oct 2017 AA Full accounts made up to 1 January 2017
25 Sep 2017 TM01 Termination of appointment of Colin Hales as a director on 15 September 2017
23 Jun 2017 AP01 Appointment of Mr Colin Hales as a director on 14 June 2017
23 Jun 2017 AP03 Appointment of Mr Jonathan Revell Emmet as a secretary on 14 June 2017
22 Jun 2017 AP01 Appointment of Mr Jonathan Revell Emmet as a director on 14 June 2017
22 Jun 2017 TM01 Termination of appointment of Mark Robert Bolton as a director on 16 June 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Mar 2017 AA Full accounts made up to 3 April 2016
19 Dec 2016 TM01 Termination of appointment of Paul Anthony Groves as a director on 16 December 2016
19 Dec 2016 TM02 Termination of appointment of Paul Anthony Groves as a secretary on 16 December 2016
14 Dec 2016 AP01 Appointment of Mr Mark Robert Bolton as a director on 13 December 2016
23 Aug 2016 TM01 Termination of appointment of Kevin Barry Smith as a director on 19 August 2016
15 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 770,090
21 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
11 Jan 2016 AA Full accounts made up to 29 March 2015
09 Nov 2015 AP03 Appointment of Janet Freeman-Massey as a secretary on 14 October 2015
10 Aug 2015 TM01 Termination of appointment of Kenneth David Buck as a director on 20 May 2015
08 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 770,090
06 Jan 2015 AA Full accounts made up to 30 March 2014
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 770,090
25 Apr 2014 AP03 Appointment of Mr Paul Anthony Groves as a secretary
25 Apr 2014 AP01 Appointment of Mr Paul Anthony Groves as a director
10 Mar 2014 TM01 Termination of appointment of Frederick Dowdeswell as a director