- Company Overview for WHEAL MARTYN ENTERPRISES LIMITED (02599839)
- Filing history for WHEAL MARTYN ENTERPRISES LIMITED (02599839)
- People for WHEAL MARTYN ENTERPRISES LIMITED (02599839)
- Charges for WHEAL MARTYN ENTERPRISES LIMITED (02599839)
- More for WHEAL MARTYN ENTERPRISES LIMITED (02599839)
| 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) |
|---|---|---|---|
| 19 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
|
|
| 19 Apr 2016 | CH01 | Director's details changed for Ms Evelyn Isabel Marsden on 31 July 2015 | |
| 02 Nov 2015 | AP01 | Appointment of Mr Colin Vallance as a director on 29 October 2015 | |
| 02 Nov 2015 | CH01 | Director's details changed for Ms Evelyn Isabel Stacey on 1 July 2015 | |
| 26 Aug 2015 | AA | Full accounts made up to 31 January 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
| 14 Jul 2014 | AA | Full accounts made up to 31 January 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 02 Dec 2013 | AP01 | Appointment of Ms Jacky Swain as a director | |
| 10 Oct 2013 | TM01 | Termination of appointment of Malcolm Bell as a director | |
| 29 Aug 2013 | AA | Full accounts made up to 31 January 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 04 Jun 2013 | AD01 | Registered office address changed from C/O South West Lakes Trust Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF United Kingdom on 4 June 2013 | |
| 30 Oct 2012 | AP01 | Appointment of Mr Christopher Varcoe as a director | |
| 30 Oct 2012 | TM01 | Termination of appointment of Ashley Shopland` as a director | |
| 26 Jul 2012 | AA | Full accounts made up to 31 January 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 January 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 30 Nov 2010 | AD01 | Registered office address changed from Wheal Martyn Carthew St Austell, Cornwall PL26 8XG on 30 November 2010 | |
| 23 Sep 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 January 2011 | |
| 26 May 2010 | AP01 | Appointment of Mr Ashley John Shopland` as a director | |
| 26 May 2010 | AP01 | Appointment of Mr Malcolm Ellis Bell as a director | |
| 19 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 19 May 2010 | AP01 | Appointment of Ms Evelyn Isabel Stacey as a director |