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WILTON ENGINEERING SERVICES LIMITED

Company number 02945270

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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 Apr 2008 288a Director and secretary appointed james keegan
15 Apr 2008 288a Director appointed david john mackay
15 Apr 2008 288a Director appointed paul joseph johnson
15 Apr 2008 288b Appointment terminated secretary william scott
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 AA Full accounts made up to 30 June 2007
04 Oct 2007 363a Return made up to 04/07/07; full list of members
28 Jun 2007 288a New director appointed
28 Jun 2007 88(2)R Ad 14/06/07--------- £ si 100@1=100 £ ic 400/500
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 14/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Accounts for a small company made up to 30 June 2006
21 Feb 2007 363a Return made up to 04/07/06; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: tees bay business park hartlepool cleveland TS25 2BU
12 Jun 2006 AA Accounts for a small company made up to 30 June 2005
05 Jun 2006 225 Accounting reference date shortened from 31/08/05 to 30/06/05
19 Sep 2005 363a Return made up to 04/07/05; full list of members
19 Jan 2005 AA Accounts for a small company made up to 31 August 2004
07 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2004 AA Accounts for a small company made up to 31 August 2003
30 Jun 2003 363s Return made up to 04/07/03; full list of members