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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Company number 00113970

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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)
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000,000
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 AP01 Appointment of Shun Cheong Henric Cheng as a director
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Russell Wilmot Samuel on 10 October 2009
06 Nov 2009 CH01 Director's details changed for En Ping Ong on 10 October 2009
06 Nov 2009 CH01 Director's details changed for Mrs Veronica Tao Chevalier on 10 October 2009
06 Nov 2009 CH04 Secretary's details changed for Cavendish London Services Limited on 10 October 2009
03 Nov 2009 AP01 Appointment of En Ping Ong as a director
15 Jun 2009 AA Accounts for a small company made up to 31 December 2008
26 May 2009 288b Appointment terminated director chieh tao
14 Nov 2008 363a Return made up to 10/10/08; full list of members
08 May 2008 AA Accounts for a small company made up to 31 December 2007
01 Nov 2007 363a Return made up to 10/10/07; full list of members
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Nov 2006 363a Return made up to 10/10/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005