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WILMAT HANDLING COMPANY LIMITED

Company number 00904899

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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)
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,500
20 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew Philip Capella on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mrs Teresa Ann Hands on 4 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Board of dir auth to execute docs 19/03/2008
29 Mar 2008 155(6)a Declaration of assistance for shares acquisition
29 Mar 2008 288b Appointment terminated director and secretary menna williams
29 Mar 2008 288b Appointment terminated director andrew williams
29 Mar 2008 288a Director appointed andrew philip capella
29 Mar 2008 288a Secretary appointed teresa anne hands
21 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007