WIDNES REALISATIONS LIMITED

Company number 03327150

Date	Type	Description	View / Download
31 Aug 2016	TM01	Termination of appointment of Glyn Jones as a director on 30 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Jonathan Ashley Horne as a director on 30 August 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Mark Anzur as a director on 30 August 2016	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	(3 pages)
07 Jun 2016	AP01	Appointment of Mr Glyn Jones as a director on 6 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 6 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Ricky Martyn Jackson as a director on 6 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Jonathan Ashley Horne as a director on 6 June 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
24 Feb 2015	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
24 Feb 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 24 February 2015	(2 pages)
24 Feb 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 24 February 2015	(1 page)
24 Feb 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 24 February 2015	(2 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
07 May 2014	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(7 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)
02 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2 May 2013	(1 page)