Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLENHALL ENGINEERING LIMITED

Company number 03060098

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2008 288a Secretary appointed mr andrew mark king
28 Nov 2008 288a Director appointed mr andrew mark king
16 Jun 2008 363a Return made up to 23/05/08; full list of members
16 Jun 2008 288b Appointment Terminated Director robert milne
16 Jun 2008 288b Appointment Terminated Director mark burnhope
25 Oct 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 288a New secretary appointed
05 Jul 2007 363s Return made up to 23/05/07; no change of members
05 Jul 2007 363(288) Secretary resigned
04 Nov 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 23/05/06; full list of members
16 Feb 2006 288a New director appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
10 Feb 2006 AUD Auditor's resignation
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 27/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
04 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge