W + S MEASURING SYSTEMS LIMITED

Company number 03419454

Date	Type	Description	View / Download
04 Aug 2014	AP01	Appointment of Mrs Anjana Pankhania as a director on 16 June 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Marc Oliver Seeh as a secretary on 16 June 2014	(1 page)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 30,000	(7 pages)
10 Sep 2013	AP01	Appointment of Mr Sanjiv Pankhania as a director	(2 pages)
10 Sep 2013	AD01	Registered office address changed from W&S Measuring Systems Race Court Treswithian Downs Camborne Cornwall TR14 0PU United Kingdom on 10 September 2013	(1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AD01	Registered office address changed from Stanhope House, Mark Rake Bromborough Wirral Merseyside CH62 2DN on 28 April 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(11 pages)
30 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
30 Nov 2010	CH01	Director's details changed for Herr Marc Oliver Seeh on 14 August 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Karl Heinz Walter Weber on 14 August 2010	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
13 Oct 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
24 Sep 2007	190	Location of debenture register	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: queens house the square corwen denbighshire LL21 0NE	(1 page)
24 Sep 2007	353	Location of register of members	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: stanhope house mark rake bromborough wirral merseyside CH62 2DN	(1 page)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)

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