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WSX ENTERPRISE LIMITED

Company number 03099070

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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)
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 CC04 Statement of company's objects
25 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 PSC02 Notification of Southern Enterprise Alliance as a person with significant control on 6 April 2016
20 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 20 August 2020
09 Jun 2020 AP01 Appointment of Mrs Stella Margaret Mcknight as a director on 2 June 2020
20 Jan 2020 CH01 Director's details changed for Ms Alida Mariam Ballard on 7 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 TM01 Termination of appointment of Sangeeta Khorana as a director on 18 November 2019
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
18 Jun 2019 AP01 Appointment of Ms Alida Mariam Ballard as a director on 11 June 2019
18 Jun 2019 TM01 Termination of appointment of David John Bartlett as a director on 11 June 2019
12 Mar 2019 AP01 Appointment of Mr Jonathan William Morrissey as a director on 5 March 2019
18 Feb 2019 TM01 Termination of appointment of Catherine Emma Elizabeth Maxfield as a director on 13 February 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Alistair James Mcdermott as a director on 20 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
16 Aug 2018 AP01 Appointment of Ms Sangeeta Khorana as a director on 6 August 2018
13 Aug 2018 AP01 Appointment of Mr Ian Derek Cambrook as a director on 1 August 2018
13 Aug 2018 CH01 Director's details changed for Mr David John Bartlett on 10 August 2018
12 Jun 2018 TM01 Termination of appointment of Graham George Ball as a director on 5 June 2018
20 Dec 2017 TM01 Termination of appointment of Julie Baker as a director on 13 December 2017
18 Dec 2017 AA Full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
09 Aug 2017 AP01 Appointment of Mrs Julie Baker as a director on 1 August 2017