WALL ENGINEERING COMPANY LIMITED(THE)
Company number 00471090
- Company Overview for WALL ENGINEERING COMPANY LIMITED(THE) (00471090)
- Filing history for WALL ENGINEERING COMPANY LIMITED(THE) (00471090)
- People for WALL ENGINEERING COMPANY LIMITED(THE) (00471090)
- Charges for WALL ENGINEERING COMPANY LIMITED(THE) (00471090)
- More for WALL ENGINEERING COMPANY LIMITED(THE) (00471090)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 29 Nov 2023 | MA | Memorandum and Articles of Association | |
| 29 Nov 2023 | RESOLUTIONS |
Resolutions
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| 21 Nov 2023 | TM01 | Termination of appointment of Keith Raymond Bindley as a director on 20 November 2023 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Anthony Robert Bell as a director on 20 November 2023 | |
| 21 Nov 2023 | TM02 | Termination of appointment of Keith Raymond Bindley as a secretary on 20 November 2023 | |
| 21 Nov 2023 | PSC07 | Cessation of Keith Raymond Bindley as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC07 | Cessation of Anthony Robert Bell as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC02 | Notification of Wecleot Ltd as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | MR01 | Registration of charge 004710900006, created on 20 November 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 29 Aug 2023 | AP01 | Appointment of Mr Matthew Keith James Dyke as a director on 29 August 2023 | |
| 29 Aug 2023 | AP01 | Appointment of Mr Karl Edward Rumsby as a director on 29 August 2023 | |
| 04 Aug 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 24 Jul 2023 | TM01 | Termination of appointment of Matthew James Howard as a director on 21 July 2023 | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 004710900005 in full | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 26 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Ross Stevenson Mcculloch as a director on 31 December 2021 | |
| 02 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 08 Oct 2020 | AD02 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Lovewell Blake, Bankside 300 Broadland Business Park Norwich NR7 0LB | |
| 24 Sep 2020 | AA | Full accounts made up to 31 March 2020 |