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WIMCO LIMITED

Company number 03155623

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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)
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8,554,000
19 Aug 2015 AD02 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 8,554,000
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 CC04 Statement of company's objects
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
14 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
21 Jul 2009 190a Location of debenture register (non legible)
18 May 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 02/01/09; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 02/01/08; full list of members