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WESSEX GRAIN LTD.

Company number 01535759

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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)
24 Nov 2015 TM01 Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Paul Robert Harris as a director on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of James Richard Cossins as a director on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Brian Norman Lock as a director on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr Andrew Robert Charles Mackay as a director on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr Graham Macdonald Sinclair as a director on 24 November 2015
03 Sep 2015 TM01 Termination of appointment of Nicholas Franey Matthews as a director on 18 August 2015
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 127,375.343
18 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
07 Mar 2014 AA Full accounts made up to 31 July 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 140,025.227
10 Jan 2013 SH02 Statement of capital on 27 September 2012
  • GBP 140,025
28 Dec 2012 AA Full accounts made up to 31 July 2012
27 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Dec 2012 CH03 Secretary's details changed for Mr Stephen Corne on 9 March 2011
23 Jan 2012 AP01 Appointment of Mr Nicholas Franey Matthews as a director
23 Jan 2012 AP01 Appointment of Mr Ian James Tremain as a director
03 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 July 2011
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2011 AA Full accounts made up to 31 July 2010
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6