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JOHN WAINWRIGHT SYSTEMS LIMITED

Company number 03015371

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
15 Apr 2014 TM01 Termination of appointment of Guy Pierre Ward Mansfield Bottard as a director on 29 April 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of John Ivor Wainwright as a director on 25 January 2013
22 Nov 2012 TM01 Termination of appointment of Idris Garth Roker as a director on 31 October 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of Mr Guy Pierre Ward Mansfield Bottard as a director on 30 March 2012
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for John Ivor Wainwright on 26 January 2012
02 Feb 2012 CH01 Director's details changed for Dr Idris Garth Roker on 26 January 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of William Whitley Vint as a director
03 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for John Ivor Wainwright on 26 January 2011
03 Feb 2011 CH01 Director's details changed for Dr Idris Garth Roker on 26 January 2011
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for John Ivor Wainwright on 26 January 2010
04 Mar 2010 CH01 Director's details changed for Timothy John Wainwright on 26 January 2010
04 Mar 2010 CH01 Director's details changed for Dr Idris Garth Roker on 26 January 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/01/09; full list of members
12 Aug 2008 363a Return made up to 27/01/08; full list of members