- Company Overview for WIREMEK LIMITED (02779709)
- Filing history for WIREMEK LIMITED (02779709)
- People for WIREMEK LIMITED (02779709)
- Charges for WIREMEK LIMITED (02779709)
- More for WIREMEK LIMITED (02779709)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | TM01 | Termination of appointment of Patricia Ann Marks as a director on 1 September 2015 | |
| 15 Sep 2015 | TM01 | Termination of appointment of Jonathan Vaughan Treherne Marks as a director on 1 September 2015 | |
| 19 Aug 2015 | SH06 |
Cancellation of shares. Statement of capital on 24 July 2015
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| 19 Aug 2015 | SH03 | Purchase of own shares. | |
| 24 Jun 2015 | AD01 | Registered office address changed from Rockford House Acer Road Rendlesham Woodbridge Suffolk IP12 2GJ to 9 Dunlop Road Hadleigh Road Industrial Estate Ipswich Suffolk IP2 0UG on 24 June 2015 | |
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 08 Jan 2015 | MR01 | Registration of charge 027797090001, created on 31 December 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 11 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AP01 | Appointment of Mr Michael Ian Gleed as a director | |
| 24 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from rockford house acer drive rendlesham woodbridge suffolk IP12 2TW | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 26 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 13 Feb 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |