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WILLERBY LIMITED

Company number 00387583

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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)
21 Jun 2019 AA Full accounts made up to 29 September 2018
17 Apr 2019 TM01 Termination of appointment of Alan Bateman as a director on 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Barry Martin Hague as a director on 31 January 2019
02 Jan 2019 TM01 Termination of appointment of Ian Paul Shufflebotham as a director on 31 December 2018
21 Jun 2018 AA Full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Jul 2017 MR01 Registration of charge 003875830011, created on 20 July 2017
26 Jul 2017 MR04 Satisfaction of charge 8 in full
26 Jul 2017 MR04 Satisfaction of charge 7 in full
26 Jul 2017 MR04 Satisfaction of charge 9 in full
26 Jul 2017 MR04 Satisfaction of charge 10 in full
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 TM01 Termination of appointment of Alison Dawn Bettac as a director on 21 June 2017
16 Jun 2017 TM01 Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017
16 Jun 2017 TM01 Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017
05 Jun 2017 AA Full accounts made up to 1 October 2016
01 Mar 2017 TM01 Termination of appointment of Simon Paul Nicholson as a director on 1 March 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 03/11/2016
01 Dec 2016 AP01 Appointment of Mr Peter Munk as a director on 1 December 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
07 Sep 2016 AP01 Appointment of Ms Kirsten Mary Bolton as a director on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Barry Martin Hague as a director on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Simon Paul Nicholson as a director on 7 September 2016