W. B. SIMPSON & SONS (TILING) LTD.

Company number 03160958

Date	Type	Description	View / Download
23 Jan 2015	CH01	Director's details changed for Mr Stanley William Valler on 1 December 2014	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
19 Jan 2012	CERTNM	Company name changed W. B. simpson & sons (marble) LTD.\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2012	CERTNM	Company name changed W.B.simpson & sons surface tec.) LTD.\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jul 2011	TM02	Termination of appointment of Dipti Kotecha as a secretary	(1 page)
10 Feb 2011	CERTNM	Company name changed W.B. simpson & sons LTD\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-08	(2 pages)
10 Feb 2011	CONNOT	Change of name notice	(2 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
14 Jan 2011	AP03	Appointment of Ms Dipti Kotecha as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of David Barnes as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of David Barnes as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Stanley William Valler as a director	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr David Graham Barnes on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Andrew Mark Harrison on 31 December 2009	(2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)