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ARJO WIGGINS US HOLDINGS

Company number 02514812

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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)
11 Feb 2011 CH01 Director's details changed for Clive Mountford on 1 January 2011
11 Feb 2011 CH01 Director's details changed for Edwin Trevor Hodgson on 1 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Edwin Trevor Hodgson on 1 July 2007
01 Jun 2009 MEM/ARTS Memorandum and Articles of Association
01 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Apr 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Feb 2009 288c Director's change of particulars / edwin hodgson / 01/02/2009
23 Feb 2009 288c Director's change of particulars / clive mountford / 01/02/2009
23 Feb 2009 288c Director's change of particulars / martin newell / 21/12/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 02/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 363a Return made up to 02/02/07; full list of members
13 Oct 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 02/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 02/02/05; full list of members; amend
08 Mar 2005 363a Return made up to 02/02/05; full list of members
18 Feb 2005 325 Location of register of directors' interests
18 Feb 2005 353 Location of register of members
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed