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WEBB TECHNOLOGIES (UK) LIMITED

Company number 03850406

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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)
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Andrew Edward John Cameron-Webb on 28 September 2010
03 Nov 2010 CH01 Director's details changed for Andrew Edward John Cameron-Webb on 28 September 2010
14 Sep 2010 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 14 September 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Dec 2008 363a Return made up to 29/09/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 288a New director appointed
28 Dec 2007 363s Return made up to 29/09/07; full list of members
18 Dec 2007 88(2)R Ad 17/09/07--------- £ si 2581@.02=51 £ ic 200/251
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
12 Jan 2007 123 Nc inc already adjusted 07/12/06
21 Dec 2006 122 S-div 06/12/06
21 Dec 2006 88(2)R Ad 07/12/06--------- £ si 4300@.02=86 £ ic 114/200
21 Dec 2006 88(2)R Ad 07/12/06--------- £ si 700@.02=14 £ ic 100/114
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ To issue new shares 06/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 06/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital