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WHEELPLAN ENGINEERING LIMITED

Company number 03167261

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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)
12 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 10,002
23 Dec 2015 AD01 Registered office address changed from Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP England to Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP on 23 December 2015
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
26 May 2015 AD01 Registered office address changed from Wheelbase Engineering Ltd Lower Eccleshill Road Darwen Lancashire BB3 0RP United Kingdom to Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP on 26 May 2015
26 May 2015 AD01 Registered office address changed from Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP to Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP on 26 May 2015
18 May 2015 MR01 Registration of charge 031672610003, created on 8 May 2015
18 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,002
20 Oct 2014 TM01 Termination of appointment of John Pickles as a director on 1 October 2014
11 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,002
10 Mar 2014 AA Accounts for a small company made up to 30 September 2013
20 May 2013 AA Accounts for a small company made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 30 September 2011
06 Apr 2011 AA Accounts for a small company made up to 30 September 2010
23 Mar 2011 AP01 Appointment of Mr Christopher John Pickles as a director
23 Mar 2011 AP01 Appointment of Mr Simon David Pickles as a director
21 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Christopher John Pickles on 1 March 2010
17 Mar 2010 CH01 Director's details changed for John Pickles on 1 March 2010
24 Jun 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 363a Return made up to 04/03/09; no change of members
10 Jul 2008 AA Full accounts made up to 30 September 2007