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WARDELL ARMSTRONG INTERNATIONAL LIMITED

Company number 03813172

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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)
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 35,000
29 May 2014 CH03 Secretary's details changed for Daryl William Harvey on 29 May 2014
20 May 2014 AUD Auditor's resignation
09 Dec 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 Jun 2013 AP01 Appointment of Dr Christopher Paul Broadbent as a director
28 Jun 2013 AP01 Appointment of Mr Mark Bedford as a director
28 Jun 2013 AP01 Appointment of Mr Jan Charles Hugh Lewis as a director
28 Jun 2013 AP01 Appointment of Mr Micheal Hassall as a director
16 Jan 2013 AP01 Appointment of Mr Philip Newall as a director
16 Jan 2013 TM01 Termination of appointment of Nicholas Coppin as a director
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Phil Newall as a director
27 Mar 2012 TM01 Termination of appointment of Haydn Scholes as a director
27 Mar 2012 TM01 Termination of appointment of Michael Hassall as a director
27 Mar 2012 TM01 Termination of appointment of Colin Brown as a director
27 Mar 2012 TM01 Termination of appointment of Christopher Broadbent as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Birtles as a director
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr Daryl William Harvey as a director
17 Mar 2011 AP01 Appointment of Mr Andrew Nicholas Birtles as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders