WESTERN MECHANICAL HANDLING LIMITED

Company number 01582280

Date	Type	Description	View / Download
29 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
10 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(24 pages)
20 Aug 2016	MR04	Satisfaction of charge 8 in full	(5 pages)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,667	(5 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(27 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
19 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,667	(5 pages)
28 Nov 2014	AD01	Registered office address changed from Gainsborough Business Park, Fields Farm Road, Long Eaton Nottingham NG10 1PX England to Gainsborough Business Park, Fields Farm Road, Long Eaton Nottingham NG10 1PX on 28 November 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ England to Gainsborough Business Park, Fields Farm Road, Long Eaton Nottingham NG10 1PX on 28 November 2014	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Nov 2014	CC04	Statement of company's objects	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2014	SH03	Purchase of own shares.	(1 page)
16 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
16 Oct 2014	AD01	Registered office address changed from Clarks Mill Stallard Street Trowbridge Wilts BA14 8HH to Wilberforce Court High Street Hull HU1 1YJ on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Robin Harris as a director on 15 October 2014	(2 pages)
16 Oct 2014	AP03	Appointment of Mr Robin Harris as a secretary on 15 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Terence Kendrew as a director on 15 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Elaine Daphne Woodcock as a director on 15 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Karen Lesley Law as a director on 15 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Roger Bolton as a director on 15 October 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Karen Lesley Law as a secretary on 15 October 2014	(1 page)
01 Oct 2014	MR04	Satisfaction of charge 9 in full	(1 page)