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WESSEX GS LIMITED

Company number 02404860

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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)
29 Sep 2015 TM02 Termination of appointment of Nicholas Peter Kingdon as a secretary on 9 September 2015
29 Sep 2015 AP01 Appointment of Mr Michael James Harris as a director on 9 September 2015
29 Sep 2015 AP01 Appointment of Mr Ian Philip Bone as a director on 9 September 2015
29 Sep 2015 TM01 Termination of appointment of Margaret Helen Kingdon as a director on 9 September 2015
29 Sep 2015 AP01 Appointment of Mrs Georgia Helen Vaines as a director on 9 September 2015
22 Sep 2015 MR01 Registration of charge 024048600006, created on 9 September 2015
15 Sep 2015 MR01 Registration of charge 024048600005, created on 9 September 2015
10 Sep 2015 MR01 Registration of charge 024048600004, created on 9 September 2015
07 Sep 2015 SH19 Statement of capital on 7 September 2015
  • GBP 126
07 Sep 2015 SH20 Statement by Directors
07 Sep 2015 CAP-SS Solvency Statement dated 04/09/15
07 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 04/09/2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 185,126
07 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in authorised capital 04/09/2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 126
27 May 2015 AA Full accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 126
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 126
09 Apr 2014 SH03 Purchase of own shares.
24 Feb 2014 AA Full accounts made up to 31 August 2013
02 Oct 2013 MR01 Registration of charge 024048600002
02 Oct 2013 MR01 Registration of charge 024048600003
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 August 2012
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 143