WASHCO LIMITED

Company number 00231369

Date	Type	Description	View / Download
12 Feb 2020	TM01	Termination of appointment of Simon Graham Quinlan as a director on 28 January 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(4 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	(3 pages)
11 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 42,884	(5 pages)
04 Mar 2019	AP01	Appointment of Mr Peter Anthony Hosking as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr James Robert Glenn Holmes as a director on 28 February 2019	(2 pages)
04 Mar 2019	PSC07	Cessation of Robert John Hughes as a person with significant control on 28 February 2019	(1 page)
04 Mar 2019	PSC04	Change of details for Mr Robert John Hughes as a person with significant control on 4 March 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Paul Anthony Chisnall as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Thomas Ninian Lowes as a director on 28 February 2019	(1 page)
04 Mar 2019	MR01	Registration of charge 002313690010, created on 28 February 2019	(44 pages)
25 Feb 2019	PSC02	Notification of James Armstrong Holdings Limited as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC07	Cessation of Hughes Electrical Limited as a person with significant control on 25 February 2019	(1 page)
13 Feb 2019	SH08	Change of share class name or designation	(2 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
27 Dec 2018	PSC07	Cessation of James Armstrong Holdings Ltd as a person with significant control on 31 January 2018	(1 page)
27 Dec 2018	PSC02	Notification of Hughes Electrical Limited as a person with significant control on 31 January 2018	(2 pages)
27 Dec 2018	PSC01	Notification of Robert John Hughes as a person with significant control on 31 January 2018	(2 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
06 Sep 2018	CH01	Director's details changed for Mr Christopher William Thornton on 20 August 2018	(2 pages)
26 Feb 2018	AA	Audited abridged accounts made up to 30 June 2017	(7 pages)
14 Feb 2018	MR01	Registration of charge 002313690009, created on 1 February 2018	(45 pages)