- Company Overview for MARK WEATHERHEAD LIMITED (01570559)
- Filing history for MARK WEATHERHEAD LIMITED (01570559)
- People for MARK WEATHERHEAD LIMITED (01570559)
- Charges for MARK WEATHERHEAD LIMITED (01570559)
- More for MARK WEATHERHEAD LIMITED (01570559)
| 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) |
|---|---|---|---|
| 25 Aug 2015 | AP01 | Appointment of Mr Craig Anthony Footman as a director on 24 July 2014 | |
| 25 Aug 2015 | TM02 | Termination of appointment of Jeremy Peter Tyrrell as a secretary on 3 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
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|
| 07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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|
| 31 May 2013 | AP01 | Appointment of Mrs Sally-Ann De La Sayette as a director | |
| 29 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Jan 2013 | TM01 | Termination of appointment of Marjorie Weatherhead (Parrish) as a director | |
| 08 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 15 Jul 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 18 Nov 2010 | TM01 | Termination of appointment of David Bazley as a director | |
| 18 Nov 2010 | AP03 | Appointment of Mr Jeremy Peter Tyrrell as a secretary | |
| 18 Nov 2010 | TM01 | Termination of appointment of David Bazley as a director | |
| 18 Nov 2010 | TM02 | Termination of appointment of David Bazley as a secretary | |
| 20 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for David Bazley on 31 December 2009 | |
| 15 Feb 2010 | CH03 | Secretary's details changed | |
| 15 Feb 2010 | CH01 | Director's details changed for Mr Mark Rixson Weatherhead on 31 December 2009 | |
| 15 Feb 2010 | CH01 | Director's details changed for Mrs Marjorie Ellen Weatherhead (Parrish) on 31 December 2009 | |
| 30 Mar 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |