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WOLVERHAMPTON PRESSINGS COMPANY LIMITED

Company number 01145374

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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)
13 Feb 2012 TM01 Termination of appointment of Paul Tanner as a director
13 Feb 2012 TM01 Termination of appointment of Ian Marshall as a director
13 Feb 2012 TM01 Termination of appointment of Geoffrey Owen as a director
13 Feb 2012 TM01 Termination of appointment of Shaun Fox as a director
13 Feb 2012 TM02 Termination of appointment of Shaun Fox as a secretary
09 Feb 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 AUD Auditor's resignation
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2012 AP01 Appointment of Mr Michael David Smith as a director
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jun 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 CH01 Director's details changed for Mr Shaun Fox on 30 March 2011
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of Nigel Betteridge as a director
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Paul David Tanner on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Geoffrey Arthur Owen on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Shaun Fox on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Ian Marshall on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Nigel Betteridge on 4 December 2009