WAVIN HEPWORTH LIMITED

Company number 00727010

Date	Type	Description	View / Download
14 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,000,000	(6 pages)
26 Jun 2013	AP01	Appointment of Mr Alan Brent Nicholls as a director	(2 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Paul Maclaurin as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of John Sage as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
15 Aug 2012	AP01	Appointment of Mr John Sage as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Calum Forsyth as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
27 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 Sep 2010	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
03 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Paul William Taylor on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Andrew Rankine Taylor on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Calum James Forsyth on 6 November 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Oct 2009	CERTNM	Company name changed wavin LIMITED\certificate issued on 23/10/09 CONNOT ‐	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
11 May 2009	288a	Secretary appointed paul william taylor	(1 page)
11 May 2009	288b	Appointment terminated secretary robert phillips	(1 page)

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