Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHEELBASE ENGINEERING LIMITED

Company number 01816735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2009 CH01 Director's details changed for John Pickles on 15 November 2009
24 Jun 2009 AA Accounts for a small company made up to 30 September 2008
26 Nov 2008 363a Return made up to 16/11/08; no change of members
10 Jul 2008 AA Accounts for a small company made up to 30 September 2007
29 Nov 2007 363s Return made up to 16/11/07; full list of members
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Reg 10 no longer applie 27/02/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 10 table a no longe 27/02/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 27/02/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 AA Accounts for a small company made up to 30 September 2006
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned;director resigned
09 Dec 2006 363s Return made up to 16/11/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 30 September 2005
21 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 288a New director appointed
02 Dec 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed