- Company Overview for WALLINGFORD SYSTEMS LIMITED (02288719)
- Filing history for WALLINGFORD SYSTEMS LIMITED (02288719)
- People for WALLINGFORD SYSTEMS LIMITED (02288719)
- Charges for WALLINGFORD SYSTEMS LIMITED (02288719)
- More for WALLINGFORD SYSTEMS LIMITED (02288719)
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) |
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16 Mar 2017 | TM01 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017 | |
20 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Stephen William Huntington as a director on 31 October 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
22 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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27 Jan 2015 | TM01 | Termination of appointment of Jane Victoria Smallman as a director on 22 January 2015 | |
06 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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29 Jul 2014 | AP01 | Appointment of Mrs Lauren Katherine Stewart Patterson as a director on 24 July 2014 | |
29 Jul 2014 | TM01 | Termination of appointment of John Robert Ormston as a director on 24 July 2014 | |
31 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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13 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Jan 2013 | AUD | Auditor's resignation | |
30 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
11 May 2012 | CAP-SS | Solvency statement dated 03/05/12 | |
11 May 2012 | SH20 | Statement by directors | |
11 May 2012 | SH19 |
Statement of capital on 11 May 2012
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11 May 2012 | RESOLUTIONS |
Resolutions
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08 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
04 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
03 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders |