- Company Overview for WEIL SECRETARIES LIMITED (03757876)
- Filing history for WEIL SECRETARIES LIMITED (03757876)
- People for WEIL SECRETARIES LIMITED (03757876)
- More for WEIL SECRETARIES LIMITED (03757876)
| 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) |
|---|---|---|---|
| 11 Feb 2014 | TM01 | Termination of appointment of Nicholas Benson as a director | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AP01 | Appointment of Mrs Samantha Louise Birmingham as a director | |
| 05 Jun 2013 | AP01 | Appointment of Mr Simon David Lyell as a director | |
| 07 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AP01 | Appointment of Mr Nicholas Graham Peterson Benson as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Mark Soundy as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Ian Hamilton as a director | |
| 23 Jan 2013 | TM02 | Termination of appointment of Ian Hamilton as a secretary | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AD01 | Registered office address changed from Weil Gotshal & Manges One South Place London EC2M 2WG on 30 September 2011 | |
| 29 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Aug 2011 | TM01 | Termination of appointment of Andrew Mclean as a director | |
| 27 Apr 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 18 Feb 2011 | CERTNM |
Company name changed wg&m secretaries LIMITED\certificate issued on 18/02/11
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| 18 Feb 2011 | CONNOT | Change of name notice | |
| 16 Feb 2011 | AP01 | Appointment of Mr Ian Hamilton as a director | |
| 16 Feb 2011 | AP01 | Appointment of Mr Peter David Spencer King as a director | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Mark Soundy on 22 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Jonathan Paul Wood on 22 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Andrew Mclean on 22 April 2010 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mark Soundy on 25 November 2009 |