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WAKE SMITH (SERVICES) LIMITED

Company number 02310508

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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)
18 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-04
18 Feb 2015 CONNOT Change of name notice
26 Nov 2014 AA Accounts for a small company made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 7
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a small company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 May 2011 AP01 Appointment of Mr Andrew Derrick Vidler as a director
04 May 2011 TM01 Termination of appointment of Michael Tunbridge as a director
04 May 2011 TM01 Termination of appointment of David Ware as a director
04 May 2011 TM01 Termination of appointment of Paul Thorn as a director
04 May 2011 TM01 Termination of appointment of Mark Serby as a director
04 May 2011 TM01 Termination of appointment of Nicholas Lambert as a director
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Dec 2010 CERTNM Company name changed wake smith LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
13 Dec 2010 CONNOT Change of name notice
26 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23
02 Sep 2010 AA Accounts for a small company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr John Baddeley on 1 October 2009
16 Apr 2010 CH01 Director's details changed for David William Barclay Ware on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Michael John Tunbridge on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Paul Robert Thorn on 1 October 2009