- Company Overview for SPECIAL METALS WIGGIN LIMITED (00036721)
- Filing history for SPECIAL METALS WIGGIN LIMITED (00036721)
- People for SPECIAL METALS WIGGIN LIMITED (00036721)
- Charges for SPECIAL METALS WIGGIN LIMITED (00036721)
- More for SPECIAL METALS WIGGIN LIMITED (00036721)
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) |
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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
|
|
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 |