SAMUEL WILKES (ENGINEERING) LIMITED
Company number 01430438
- Company Overview for SAMUEL WILKES (ENGINEERING) LIMITED (01430438)
- Filing history for SAMUEL WILKES (ENGINEERING) LIMITED (01430438)
- People for SAMUEL WILKES (ENGINEERING) LIMITED (01430438)
- Charges for SAMUEL WILKES (ENGINEERING) LIMITED (01430438)
- More for SAMUEL WILKES (ENGINEERING) LIMITED (01430438)
| 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 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 13 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 18 Feb 2015 | CH03 | Secretary's details changed for Graham Laurence Kean on 18 February 2015 | |
| 18 Feb 2015 | CH01 | Director's details changed for Richard George Heydon on 27 August 2014 | |
| 26 Jun 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 17 Apr 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 12 Jun 2012 | TM01 | Termination of appointment of Paul Williams as a director | |
| 12 Jun 2012 | TM01 | Termination of appointment of Paul Williams as a director | |
| 18 Apr 2012 | AP01 | Appointment of Mrs Janet Williams as a director | |
| 02 Apr 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 04 May 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 29 Jun 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Richard George Heydon on 1 October 2009 | |
| 24 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 19 Mar 2009 | 288b | Appointment terminated secretary hana benakova | |
| 19 Mar 2009 | 288a | Secretary appointed graham laurence kean | |
| 19 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 24 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 08 May 2008 | 363s | Return made up to 21/02/08; no change of members |