WEST HUNTSPILL MODEL ENGINEERING SOCIETY LIMITED
Company number 03203600
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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) |
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22 Sep 2018 | TM01 | Termination of appointment of Graham Jones as a director on 10 September 2018 | |
17 Sep 2018 | AP01 | Appointment of Mr Graham Jones as a director on 15 August 2018 | |
30 Jul 2018 | PSC01 | Notification of Roger Flower as a person with significant control on 20 July 2018 | |
21 Jul 2018 | TM01 | Termination of appointment of Diane Barnard as a director on 19 July 2018 | |
14 Jul 2018 | AP01 | Appointment of Mr Ashley Edwards as a director on 14 July 2018 | |
14 Jul 2018 | TM01 | Termination of appointment of Simon Michael Wager as a director on 14 July 2018 | |
14 Jul 2018 | PSC07 | Cessation of Simon Michael Wager as a person with significant control on 14 July 2018 | |
02 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 Jul 2018 | TM01 | Termination of appointment of Alan Carney as a director on 29 June 2018 | |
26 Jun 2018 | TM01 | Termination of appointment of Graham Jones as a director on 23 June 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
21 May 2018 | AP01 | Appointment of Mr Paul Coles as a director on 17 May 2018 | |
19 May 2018 | AP01 | Appointment of Mr Alan Carney as a director on 16 May 2018 | |
03 May 2018 | MA | Memorandum and Articles of Association | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Apr 2018 | CC04 | Statement of company's objects | |
07 Feb 2018 | AP01 | Appointment of Mr Roger Flower as a director on 31 January 2018 | |
06 Feb 2018 | AP01 | Appointment of Mrs Diane Barnard as a director on 31 January 2018 | |
03 Feb 2018 | AP01 | Appointment of Mr Graham Jones as a director on 31 January 2018 | |
03 Feb 2018 | AP03 | Appointment of Mr Michael John Barnard as a secretary on 31 January 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Michael Barnard as a director on 31 January 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Gerald Willis as a director on 31 January 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Geoffrey Stait as a director on 31 January 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Geoffrey Stait as a director on 31 January 2018 | |
03 Feb 2018 | TM02 | Termination of appointment of Geoffrey Stait as a secretary on 31 January 2018 |