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A.J. WAIT & CO. LIMITED

Company number 01376312

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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)
18 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
18 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
05 Jun 2015 MR01 Registration of charge 013763120007, created on 1 June 2015
18 May 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Dec 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
14 Jun 2014 MR04 Satisfaction of charge 4 in full
14 Jun 2014 MR04 Satisfaction of charge 5 in full
14 Jun 2014 MR04 Satisfaction of charge 3 in full
30 May 2014 MR01 Registration of charge 013763120006
07 May 2014 MEM/ARTS Memorandum and Articles of Association
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Nicholas gould, peter gould and paul mcfadyen all directors shall be authorised for purposes of section 175 of the act and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement. 28/04/2014
02 Jan 2014 AA Full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
05 Sep 2012 AD04 Register(s) moved to registered office address
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2010 AA Full accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director