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WESSEX RESINS & ADHESIVES LIMITED

Company number 01607313

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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)
10 Jun 2013 AP03 Appointment of Steven Roy Oliver as a secretary
10 Jun 2013 AD01 Registered office address changed from , Clarendon Court, over Wallop, Stockbridge, Hants, SO20 8HU on 10 June 2013
10 May 2013 TM01 Termination of appointment of Sarah Keating as a director
12 Apr 2013 AP01 Appointment of Sarah Elizabeth Keating as a director
21 Feb 2013 TM01 Termination of appointment of Sarah Keating as a director
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Abolishes requirement to have authorised share capital 31/12/2010
07 Feb 2011 TM01 Termination of appointment of Linda Keating as a director
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 CH01 Director's details changed for Linda Margaret Keating on 6 May 2010
28 May 2010 CH01 Director's details changed for John David Keating on 6 May 2010
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Ian Keith Oliver on 26 October 2009
03 Nov 2009 CH01 Director's details changed for Steven Roy Oliver on 26 October 2009
03 Nov 2009 CH01 Director's details changed for Sarah Elizabeth Keating on 26 October 2009
03 Nov 2009 CH04 Secretary's details changed for Hazelaw Secretaries Limited on 26 October 2009
03 Nov 2009 CH01 Director's details changed for Dr Jaqueline Maia Lane on 26 October 2009
03 Nov 2009 CH01 Director's details changed for Linda Margaret Keating on 26 October 2009
03 Nov 2009 CH01 Director's details changed for John David Keating on 26 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 288c Director's change of particulars / sarah keating / 14/08/2009