- Company Overview for WALLABY GRIP LIMITED (00046253)
- Filing history for WALLABY GRIP LIMITED (00046253)
- People for WALLABY GRIP LIMITED (00046253)
- More for WALLABY GRIP LIMITED (00046253)
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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05 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
14 Apr 2020 | AP01 | Appointment of Mrs Katie Lewis as a director on 1 April 2020 | |
01 Apr 2020 | AD01 | Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020 | |
18 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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02 Jan 2020 | TM01 | Termination of appointment of Philip Ernest Green as a director on 31 December 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
28 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
18 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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30 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
10 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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28 Oct 2016 | AP03 | Appointment of Mr Simon Robert Grant as a secretary | |
28 Oct 2016 | AP03 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 | |
28 Oct 2016 | TM02 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 | |
28 Oct 2016 | TM02 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 21 December 2015
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10 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Mar 2015 | AP01 | Appointment of Miss Marina Louise Thomas as a director on 28 February 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Mark Lees Young as a director on 28 February 2015 |