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WASSENBURG LIMITED

Company number 03430686

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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)
22 Apr 2015 AUD Auditor's resignation
22 Jan 2015 AA Full accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 23,013.4
31 Mar 2014 TM01 Termination of appointment of John Crispin as a director
29 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 23,013.4
31 Jul 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AD03 Register(s) moved to registered inspection location
12 Sep 2012 AD02 Register inspection address has been changed
12 Sep 2012 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 23,013.40
03 Feb 2012 SH20 Statement by directors
03 Feb 2012 CAP-SS Solvency statement dated 20/01/12
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 20/01/2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for John Michael Crispin on 7 September 2011
14 Sep 2011 CH01 Director's details changed for Arno Wassenburg on 7 September 2011
14 Sep 2011 CH04 Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 8 September 2011
14 Sep 2011 CH01 Director's details changed for Robert Salter on 7 September 2011
14 Sep 2011 CH01 Director's details changed for Ronald Wassenburg on 7 September 2011
21 Feb 2011 CC04 Statement of company's objects
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association