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JOHNSON WAX LIMITED

Company number 00177819

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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)
03 Jan 2014 AP01 Appointment of Mr Thomas Patrick Howard as a director
03 Jan 2014 AP01 Appointment of Mr John Michael Hayes as a director
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 6,520,003
08 Apr 2013 AA Group of companies' accounts made up to 29 June 2012
24 Jan 2013 CH01 Director's details changed for Mr Bradley Goodwin on 24 January 2013
24 Jan 2013 CH03 Secretary's details changed for Mr John Michael Hayes on 24 January 2013
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 1 July 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Bradley Goodwin on 24 May 2010
02 Jul 2010 CH01 Director's details changed for Mr Bradley Goodwin on 28 June 2010
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
03 Mar 2010 TM01 Termination of appointment of Bradley Goodwin as a director
03 Mar 2010 AP01 Appointment of Mr Bradley Goodwin as a director
03 Mar 2010 TM01 Termination of appointment of Kenneth Kumer as a director
03 Mar 2010 TM01 Termination of appointment of Luca Mignini as a director
03 Mar 2010 AP01 Appointment of Mr Bradley Goodwin as a director
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Kenneth Kumer on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Luca Mignini on 13 October 2009
27 Aug 2009 288a Director appointed mr kenneth kumer
27 Aug 2009 288b Appointment terminated director luis zunzunegui
05 May 2009 AA Group of companies' accounts made up to 30 June 2008