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ACTIVE WEED CONTROL LIMITED

Company number 03821469

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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 May 2014 AD01 Registered office address changed from 8 Highland Way Knutsford Cheshire WA16 9AN England on 22 May 2014
05 Mar 2014 AD01 Registered office address changed from 47 Crescent Road Stafford Staffordshire ST17 9AN on 5 March 2014
11 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 101
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 SH10 Particulars of variation of rights attached to shares
12 Oct 2012 SH08 Change of share class name or designation
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 101
12 Oct 2012 CC04 Statement of company's objects
12 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
26 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AP01 Appointment of Mrs Louise Victoria Webb as a director
26 Apr 2011 AP01 Appointment of Mr Jonathan Matthew Manistre Webb as a director
06 Apr 2011 CERTNM Company name changed complete weed control (nm) LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-18
06 Apr 2011 CONNOT Change of name notice
20 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Anthony Cunningham Webb on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Jennifer Webb on 1 October 2009
20 Aug 2010 CH03 Secretary's details changed for Anthony Cunningham Webb on 1 October 2009
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 06/08/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008