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WEATHERBYS LTD

Company number 00526599

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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)
12 Apr 2014 MR04 Satisfaction of charge 5 in full
17 Feb 2014 AP01 Appointment of Ms Rachel Elizabeth Flynn as a director
17 Jan 2014 TM01 Termination of appointment of Paull Khan as a director
15 Jan 2014 TM01 Termination of appointment of Alexander Cheyne as a director
14 Jan 2014 TM01 Termination of appointment of Antony Marray as a director
07 Jan 2014 AP01 Appointment of Mr Roger Nicholas Weatherby as a director
24 Dec 2013 TM01 Termination of appointment of Grant Harris as a director
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 CH03 Secretary's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Paull Raza Salim Khan on 20 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Jonathan Roger Weatherby on 20 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Paul Richard Greeves on 20 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Nicholas Dominic Craven on 1 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Graham William Ayres on 20 July 2013
15 Jul 2013 TM01 Termination of appointment of Ian Moody as a director
03 Jun 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AP01 Appointment of Mrs Joanne Abraham as a director
20 Dec 2012 TM01 Termination of appointment of Carol Church as a director
05 Sep 2012 AP01 Appointment of Mr Graham William Ayres as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Ian Clive Moody on 1 July 2011