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WAKERING ENGINEERING CO.LIMITED

Company number 00908450

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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)
22 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
30 Nov 2018 TM01 Termination of appointment of Noel Creary as a director on 23 November 2018
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
03 Apr 2017 AD01 Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 3 April 2017
03 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2016 TM01 Termination of appointment of Thomas Ashley Smith as a director on 25 October 2016
03 Feb 2016 AP01 Appointment of Noel Creary as a director on 28 December 2015
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,200
15 Dec 2015 CC04 Statement of company's objects
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,200
15 Dec 2015 SH10 Particulars of variation of rights attached to shares
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 25/11/2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,000
15 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 25/11/2015
15 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 8
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 8
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012