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WILSCO 712 LIMITED

Company number 02755738

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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)
21 Apr 2015 TM01 Termination of appointment of Alexander Mark Stephen Dawkins as a director on 12 March 2015
21 Apr 2015 TM01 Termination of appointment of Natalie Jane Tolhurst as a director on 12 March 2015
21 Apr 2015 TM01 Termination of appointment of Gerard Ivor Fiennes as a director on 12 March 2015
19 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
29 Dec 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,540
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,540
21 Nov 2013 AD02 Register inspection address has been changed
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Nov 2010 AP01 Appointment of Alexander Mark Stephen Dawkins as a director
16 Nov 2010 AP01 Appointment of Nicholas Adam Leonard Dawkins as a director
16 Nov 2010 AP01 Appointment of Natalie Jane Tolhurst as a director
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jul 2010 AUD Auditor's resignation
07 Jan 2010 SH06 Cancellation of shares. Statement of capital on 7 January 2010
  • GBP 7,540
28 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
25 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 14/10/08; full list of members
17 Sep 2008 AA Group of companies' accounts made up to 31 December 2007