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WSTEQ LIMITED

Company number 01847121

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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)
03 Jun 2009 363a Return made up to 23/11/08; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from, ground floor, gladstone hous, reqvers road, leeds, LS16 6QY
03 Jun 2009 353 Location of register of members
03 Jun 2009 190 Location of debenture register
02 Jun 2009 288a Secretary appointed clare street administration LIMITED
02 Jun 2009 363a Return made up to 23/11/07; full list of members
25 Mar 2009 288c Director's change of particulars / martin balderstone / 01/01/2008
25 Mar 2009 288b Appointment terminated secretary lisa newton taylor
25 Mar 2009 288a Secretary appointed clare street administration LTD
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 288b Director resigned
13 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 287 Registered office changed on 21/08/07 from: unit 22 derwent business centre, clarke street, derby, DE1 2BU
23 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
19 Dec 2006 363s Return made up to 23/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
10 Nov 2006 288b Director resigned
19 Apr 2006 288a New director appointed
17 Feb 2006 363s Return made up to 23/11/05; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: the derwent business centre, clarke street, derby, DE1 2BU
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 AAMD Amended accounts made up to 31 December 2003
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights