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WYMAN-GORDON LIMITED

Company number 02889486

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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)
15 Dec 2011 AA Group of companies' accounts made up to 3 April 2011
24 Mar 2011 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
23 Mar 2011 AP01 Appointment of Roger Becker as a director
14 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Nigel Tutton as a director
13 Jan 2011 AA Group of companies' accounts made up to 28 March 2010
16 Aug 2010 AP01 Appointment of Robert Henry Morley as a director
06 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ken Buck on 2 February 2010
02 Apr 2010 CH01 Director's details changed for Nigel Tutton on 2 February 2010
02 Apr 2010 CH04 Secretary's details changed for D.W. Company Services Limited on 2 April 2010
02 Apr 2010 CH03 Secretary's details changed for Scott Sinclair on 2 April 2010
10 Nov 2009 AA Group of companies' accounts made up to 29 March 2009
04 Aug 2009 288b Appointment terminated director james mcarley
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 287 Registered office changed on 16/06/2009 from c/o dundas & wilson cs bush house aldwych london WC2B 4EZ
17 Feb 2009 363a Return made up to 20/01/09; full list of members
17 Feb 2009 288b Appointment terminated director mark roskopf
12 Jan 2009 288b Appointment terminated director charles webster
11 Dec 2008 288a Director appointed roger anthony cooke
21 Nov 2008 288b Appointment terminated director mark donegan
29 Sep 2008 288a Director appointed ken buck
17 Sep 2008 288a Director appointed james leroy mcarley
05 Sep 2008 288a Director appointed russell scott pattee
02 Sep 2008 288b Appointment terminated director william larsson