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WITHERLEY SERVICES LIMITED

Company number 03633454

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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)
09 Sep 2016 TM01 Termination of appointment of Colin Ronald Parke as a director on 6 September 2016
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Simon Marriott as a director
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
09 Feb 2012 AP01 Appointment of Mr Colin Ronald Parke as a director
26 Jan 2012 TM01 Termination of appointment of Michael Cooper as a director
20 Oct 2011 AP01 Appointment of Philippe Frenay as a director
05 Oct 2011 TM01 Termination of appointment of Colin Jenkins as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Aug 2011 AP01 Appointment of Simon Marriott as a director
01 Aug 2011 TM01 Termination of appointment of James Cousins as a director
16 Mar 2011 AP01 Appointment of James Lawrence Cousins as a director
03 Mar 2011 TM01 Termination of appointment of Christopher Hudson as a director
15 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009