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WASHINGTON MILLS ELECTRO MINERALS LIMITED

Company number 01436144

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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)
11 May 2017 CH03 Secretary's details changed for Kevin Peter Hine on 1 January 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 May 2017 AD01 Registered office address changed from Mosley Rd Trafford Park Manchester M17 1NR to 64 Mosley Road Trafford Park Manchester M17 1NR on 8 May 2017
23 Mar 2017 MR04 Satisfaction of charge 2 in full
14 Mar 2017 AA Full accounts made up to 31 December 2016
23 May 2016 MR04 Satisfaction of charge 014361440003 in full
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,403,812
11 Apr 2016 AA Full accounts made up to 31 December 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3,403,812
09 Sep 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3,403,812
25 Apr 2014 AUD Auditor's resignation
20 Dec 2013 MR01 Registration of charge 014361440003
02 Dec 2013 TM01 Termination of appointment of Ronald Painter as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,403,812
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mrs Anne Williams as a director
30 Dec 2011 MISC Section 519 ca 2006
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
23 Aug 2010 AA Full accounts made up to 31 December 2009