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WELBILT (HALESOWEN) LIMITED

Company number 01271570

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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)
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
13 Oct 2009 AP01 Appointment of Adrian David Gray as a director
04 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Aug 2009 353 Location of register of members
03 Aug 2009 288c Director's change of particulars / maurice jones / 31/01/2009
24 Jun 2009 CERTNM Company name changed scotsman beverage systems LIMITED\certificate issued on 26/06/09
08 May 2009 287 Registered office changed on 08/05/2009 from chancel way halesowen ind park halesowen west mids B62 8SE
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
06 Mar 2009 288a Director appointed maurice delon jones
06 Mar 2009 288a Director appointed thomas doerr
27 Feb 2009 288b Appointment terminated secretary david hooper
27 Feb 2009 288b Appointment terminated director david hooper
27 Feb 2009 288b Appointment terminated director derek eaton
10 Dec 2008 288b Appointment terminated director ian osborne
06 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Oct 2008 288c Director and secretary's change of particulars / david hooper / 27/10/2008
05 Aug 2008 363a Return made up to 31/07/08; full list of members
05 Aug 2008 353 Location of register of members
04 Aug 2008 288c Director's change of particulars / andrew hume / 11/06/2008
30 Jul 2008 AA Full accounts made up to 29 September 2007
17 Jul 2008 288c Director's change of particulars / brian watson / 15/07/2008
11 Jun 2008 288c Director's change of particulars / andrew hume / 09/06/2008
11 Jun 2008 288c Director's change of particulars / andrew hume / 09/06/2008
29 Apr 2008 288b Appointment terminated director irwin shur