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WW MARTIN LTD

Company number 00504927

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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)
10 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 16,008
18 Oct 2013 CH01 Director's details changed for Mr Ian Dennis Posnett on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Michael Richard Darling on 18 October 2013
20 May 2013 AA Full accounts made up to 28 February 2013
24 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 29 February 2012
15 Mar 2012 CERTNM Company name changed W.W.martin(thanet)LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
15 Mar 2012 CONNOT Change of name notice
25 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 28 February 2011
18 Oct 2011 TM01 Termination of appointment of Gary Simmons as a director
21 Jun 2011 AP01 Appointment of Mr Ian Dennis Posnett as a director
21 Jun 2011 TM01 Termination of appointment of Anthony Morland as a director
08 Feb 2011 TM01 Termination of appointment of Barry Whitehead as a director
28 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 16,007
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 16,006
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 16,007
30 Nov 2010 AA Full accounts made up to 28 February 2010
29 Jun 2010 AP01 Appointment of Mr Neil Robert Peck as a director
01 Jun 2010 TM01 Termination of appointment of Brian Pratt as a director
29 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Anthony Robert Morland on 20 January 2010
29 Jan 2010 CH01 Director's details changed for John Edward Higgens on 20 January 2010
29 Jan 2010 CH01 Director's details changed for Barry Whitehead on 20 January 2010