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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)
17 Jun 2010 CH03 Secretary's details changed for Paul Edelstyn on 25 May 2010
17 Jun 2010 CH01 Director's details changed for David Waring on 25 May 2010
17 Nov 2009 AA Full accounts made up to 29 March 2009
29 Jul 2009 288a Secretary appointed kamran munir
15 Jun 2009 363a Return made up to 25/05/09; full list of members
12 Jan 2009 AA Full accounts made up to 30 March 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 288b Appointment terminated director mark donegan
27 Oct 2008 288a Director appointed roger anthony cooke
02 Oct 2008 288b Appointment terminated director jonathan evans
17 Sep 2008 288b Appointment terminated director william larsson
17 Sep 2008 288a Director appointed shawn rene hagel
07 Aug 2008 288b Appointment terminated director raymond stone
07 Aug 2008 288a Director appointed david waring
18 Jun 2008 288b Appointment terminated director paul edelstyn
18 Jun 2008 288a Director appointed jonathan mark evans
17 Jun 2008 363a Return made up to 25/05/08; full list of members
17 Jun 2008 353 Location of register of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from holmer road hereford HR4 9SL
04 Mar 2008 AA Full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 25/05/07; full list of members
28 Mar 2007 AUD Auditor's resignation
10 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Nov 2006 AA Full accounts made up to 31 December 2005