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WESSEX ARCHAEOLOGY LIMITED

Company number 01712772

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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)
21 Nov 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 21 August 2014 no member list
04 Jun 2014 MEM/ARTS Memorandum and Articles of Association
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2014 AA Full accounts made up to 31 March 2013
13 Dec 2013 AP01 Appointment of Mrs Janet Nichola Johnson as a director
13 Dec 2013 AP01 Appointment of Mr Chris Watson as a director
13 Dec 2013 TM01 Termination of appointment of Christopher Moore as a director
18 Sep 2013 AR01 Annual return made up to 21 August 2013 no member list
17 Sep 2013 CH01 Director's details changed for Mr Christopher Mark Brayne on 25 April 2013
27 Aug 2013 MR01 Registration of charge 017127720002
23 Jul 2013 AP01 Appointment of Mr Christopher William Moore as a director
19 Jul 2013 TM01 Termination of appointment of Robert Key as a director
25 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AP03 Appointment of Mr Ian Giles Phillips as a secretary
03 Jan 2013 TM01 Termination of appointment of Robert Beattie as a director
03 Jan 2013 TM02 Termination of appointment of Robert Beattie as a secretary
14 Dec 2012 AP01 Appointment of Mr Christopher Mark Brayne as a director
14 Dec 2012 TM01 Termination of appointment of Susan Davies as a director
03 Dec 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 21 August 2012 no member list
21 Aug 2012 AP01 Appointment of Mr Peter David Dean as a director
21 Aug 2012 AP01 Appointment of Ms Susan Margaret Davies as a director
21 Aug 2012 AP01 Appointment of Ms Rosemary Cook as a director
31 May 2012 ANNOTATION Rectified The TM01 was removed from the public register on 31/12/2012 as it was invalid or ineffective