WIMPEY GROUP SERVICES LIMITED

Company number 01393161

Date	Type	Description	View / Download
02 Dec 2010	CH01	Director's details changed for Stephen Roy Impey on 2 December 2010	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 11 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	(2 pages)
09 Dec 2009	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(1 page)
08 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
02 Nov 2009	CH01	Director's details changed for Ryan Dirk Mangold on 23 September 2009	(1 page)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Jun 2009	363a	Return made up to 30/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	(4 pages)
17 Jun 2009	288b	Appointment terminated director christopher carney	(1 page)
16 Jun 2009	288a	Director appointed mr christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
12 Jun 2009	288a	Director appointed ryan dirk mangold	(1 page)
08 Jan 2009	288c	Director's change of particulars / stephen impey / 24/12/2008	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
06 May 2008	288a	Director appointed stephen roy impey	(3 pages)
28 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA	(1 page)
14 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
26 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
10 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
20 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)