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WILTER LIMITED

Company number 02146800

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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 Jun 2016 TM01 Termination of appointment of Richard Michael Blake as a director on 15 June 2016
08 Feb 2016 CH01 Director's details changed for Mr Terence Richard Sutton on 1 January 2016
08 Feb 2016 CH03 Secretary's details changed for Wilma Margaret Sutton on 1 January 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 21,100
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 TM01 Termination of appointment of Liza Jane Reeves as a director on 20 August 2015
29 Apr 2015 MR01 Registration of charge 021468000014, created on 27 April 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 21,100
12 Nov 2014 AP01 Appointment of Mr Richard Michael Blake as a director on 1 November 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 21,100
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 21,100
06 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AP01 Appointment of Mr Terrence Tarttelin as a director
21 Apr 2011 AP01 Appointment of Mrs Liza Jane Reeves as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13