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

WHEELWRIGHT LIMITED

Company number 01875797

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)
07 Feb 2012 CERTNM Company name changed alcar wheelwright LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-09
25 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-09
25 Jan 2012 CONNOT Change of name notice
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AP03 Appointment of Mr Martin Robert Nunn as a secretary
31 Mar 2011 TM01 Termination of appointment of Simon Holmes as a director
31 Mar 2011 TM02 Termination of appointment of Simon Holmes as a secretary
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 CERTNM Company name changed alcar (uk) LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2010-12-06
20 Jan 2011 TM01 Termination of appointment of Alexander Riklin as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-07
17 Jan 2011 CONNOT Change of name notice
17 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
03 Oct 2010 AA Accounts for a small company made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a small company made up to 30 June 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / alexander riklin / 20/01/2008
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Sep 2009 CERTNM Company name changed alcar wheelwright LIMITED\certificate issued on 07/09/09
18 Dec 2008 288a Director appointed simon holmes
06 Nov 2008 AA Accounts for a small company made up to 30 June 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Jun 2008 288a Secretary appointed simon holmes