WILMOT-BREEDEN (HOLDINGS) LIMITED

Company number 00462909

Date	Type	Description	View / Download
27 Feb 2013	AP01	Appointment of Mr Brett Penzkofer as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Kevin Nowlan as a director	(1 page)
25 Feb 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
21 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
06 Dec 2011	AP01	Appointment of Mr Kevin Nowlan as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Daniel Hopgood as a director	(1 page)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
24 Feb 2011	AP01	Appointment of Mr Craig Schmitter as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr John Crable as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Daniel Hopgood as a director	(2 pages)
24 Feb 2011	AP03	Appointment of Mr Aiden Lambe as a secretary	(1 page)
24 Feb 2011	TM01	Termination of appointment of Nicholas Pearson as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Petr Cerny as a director	(1 page)
24 Feb 2011	TM02	Termination of appointment of Lesley Tunstall as a secretary	(1 page)
24 Feb 2011	AD01	Registered office address changed from Unit 43 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ England on 24 February 2011	(1 page)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH01	Director's details changed for Petr Cerny on 7 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Nicholas Robert Pearson on 7 August 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Lesley Tunstall on 7 August 2010	(1 page)
02 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
17 Nov 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from arvinmeritor fordhouse lane birmingham B30 3BW	(1 page)