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WREKIN PRODUCTS LIMITED

Company number 02609935

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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)
14 Dec 2012 CERTNM Company name changed wrekin welding & fabrication engineering LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
08 Oct 2012 AP01 Appointment of Mr Paul Drummond Neilson as a director
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a medium company made up to 30 September 2011
04 Oct 2011 AP01 Appointment of Mr Simon John Turner as a director
04 Oct 2011 TM01 Termination of appointment of Paul Shaw as a director
24 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 May 2011 AA Accounts for a medium company made up to 30 September 2010
19 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
19 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
18 May 2010 CH01 Director's details changed for Mr David Henry Edmonds on 13 May 2010
07 Apr 2010 AA Accounts for a medium company made up to 30 September 2009
11 Sep 2009 288a Director appointed mr david henry edmonds
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jun 2009 288a Director appointed ms lesley walker
15 May 2009 363a Return made up to 13/05/09; full list of members
15 May 2009 AA Accounts for a medium company made up to 30 September 2008
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2008 363a Return made up to 13/05/08; full list of members
15 May 2008 AA Accounts for a medium company made up to 30 September 2007
04 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
06 Jun 2007 363s Return made up to 13/05/07; no change of members