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W M H TRANSMISSIONS LIMITED

Company number 02166349

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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)
17 Feb 2020 MR04 Satisfaction of charge 021663490004 in full
11 Feb 2020 PSC04 Change of details for Mr Andrew John Banting as a person with significant control on 6 April 2016
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 8,000
19 Dec 2019 CERT15 Certificate of reduction of issued capital
19 Dec 2019 OC138 Reduction of iss capital and minute (oc)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Any claims against directors re cancellation shares be released 26/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
30 Nov 2018 MR01 Registration of charge 021663490004, created on 30 November 2018
26 Sep 2018 MR01 Registration of charge 021663490003, created on 25 September 2018
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
01 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 November 2017
  • GBP 8,000
22 Jan 2018 SH03 Purchase of own shares.
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
14 Aug 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
11 Apr 2014 AA Accounts for a small company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,000
03 Dec 2013 MR04 Satisfaction of charge 1 in full
23 Sep 2013 AD01 Registered office address changed from Unit 24 Cavendish Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XH on 23 September 2013
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012