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WHEELBASE ENGINEERING LIMITED

Company number 01816735

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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)
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
10 Oct 2016 AD03 Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
10 Oct 2016 AD02 Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
25 Jun 2016 AA Accounts for a small company made up to 30 September 2015
23 Dec 2015 AD01 Registered office address changed from Wheelbase Engineering Ltd Lower Eccleshill Road Darwen Lancashire BB3 0RP to Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP on 23 December 2015
01 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
26 May 2015 AD01 Registered office address changed from Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP England to Wheelbase Engineering Ltd Lower Eccleshill Road Darwen Lancashire BB3 0RP on 26 May 2015
26 May 2015 AD01 Registered office address changed from Chanters Way Darwen Lancashire BB3 0RP to Wheelbase Engineering Ltd Lower Eccleshill Road Darwen Lancashire BB3 0RP on 26 May 2015
18 May 2015 MR01 Registration of charge 018167350006, created on 8 May 2015
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
20 Oct 2014 TM01 Termination of appointment of John Pickles as a director on 1 October 2014
10 Mar 2014 AA Accounts for a small company made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
20 May 2013 AA Accounts for a small company made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a small company made up to 30 September 2009
09 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
24 Dec 2009 CH03 Secretary's details changed for Christopher John Pickles on 15 November 2009
24 Dec 2009 CH01 Director's details changed for Christopher John Pickles on 15 November 2009
24 Dec 2009 CH01 Director's details changed for Simon David Pickles on 15 November 2009