THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED
Company number 03376501
- Company Overview for THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED (03376501)
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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) |
|---|---|---|---|
| 15 Jul 2013 | AP01 | Appointment of Mr Christopher Mark Pemberton as a director | |
| 29 May 2013 | AR01 | Annual return made up to 21 May 2013 no member list | |
| 27 Mar 2013 | TM01 | Termination of appointment of Trevor Knapp as a director | |
| 08 Mar 2013 | AP01 | Appointment of Dr Jennifer Margaret Freeman as a director | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 21 May 2012 no member list | |
| 18 Jan 2012 | AUD | Auditor's resignation | |
| 09 Jan 2012 | AUD | Auditor's resignation | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jun 2011 | AR01 | Annual return made up to 21 May 2011 no member list | |
| 21 Jun 2011 | TM01 | Termination of appointment of Thomas Limna as a director | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Sep 2010 | TM01 | Termination of appointment of Peter Adams as a director | |
| 30 Jun 2010 | AR01 | Annual return made up to 21 May 2010 no member list | |
| 30 Jun 2010 | CH01 | Director's details changed for Richard Cecil Wallace on 21 May 2010 | |
| 30 Jun 2010 | AP01 | Appointment of Mr Terence Rupert John Miles as a director | |
| 30 Jun 2010 | CH01 | Director's details changed for John Christopher Wright on 21 May 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for William Fergus Maclaine on 21 May 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Peter Robin Adams on 21 May 2010 | |
| 25 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Annual return made up to 21/05/09 | |
| 19 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Nov 2008 | RESOLUTIONS |
Resolutions
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| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Aug 2008 | 363s | Annual return made up to 21/05/08 |