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WEST MIDLAND MERCHANTS LIMITED

Company number 00669227

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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)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Debenture, guarantee & agreement 27/03/2015	View PDF Resolutions RES13 ‐ Debenture, guarantee & agreement 27/03/2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	MR01	Registration of charge 006692270007, created on 27 March 2015	View PDF Registration of charge 006692270007, created on 27 March 2015 - link opens in a new window - 11 pages (11 pages)
28 Oct 2014	AA	Accounts for a medium company made up to 28 February 2014	View PDF Accounts for a medium company made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
19 Aug 2014	AP01	Appointment of Mr Robert Wylie as a director on 5 August 2014	View PDF Appointment of Mr Robert Wylie as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 25,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Mar 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
27 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	MR01	Registration of charge 006692270006	View PDF Registration of charge 006692270006 - link opens in a new window - 27 pages (27 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 25,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	CH01	Director's details changed for Mr Alan Hugh Higgs on 2 January 2012	View PDF Director's details changed for Mr Alan Hugh Higgs on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2012	View PDF Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AP01	Appointment of Mr Philip James Higgs as a director	View PDF Appointment of Mr Philip James Higgs as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	TM01	Termination of appointment of Pamela Higgs as a director	View PDF Termination of appointment of Pamela Higgs as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH01	Director's details changed for Mr Alan Hugh Higgs on 2 January 2011	View PDF Director's details changed for Mr Alan Hugh Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mrs Pamela Jane Higgs on 2 January 2011	View PDF Director's details changed for Mrs Pamela Jane Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011	View PDF Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
07 Jul 2011	AP01	Appointment of Mrs Pamela Jane Higgs as a director	View PDF Appointment of Mrs Pamela Jane Higgs as a director - link opens in a new window - 2 pages (2 pages)

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WEST MIDLAND MERCHANTS LIMITED

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