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WESPACK LIMITED

Company number 03973242

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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)
05 Mar 2013 TM01 Termination of appointment of Timothy Redburn as a director
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Feb 2013 AA Full accounts made up to 30 March 2012
20 Nov 2012 AP01 Appointment of Mr Michael Mark Corner-Jones as a director
19 Nov 2012 AP01 Appointment of Mr Timothy John Redburn as a director
19 Nov 2012 TM01 Termination of appointment of John Casey as a director
09 Aug 2012 TM01 Termination of appointment of Martin Marron as a director
03 Jul 2012 TM02 Termination of appointment of Hilary Ellson as a secretary
28 Jun 2012 TM01 Termination of appointment of James Donaldson as a director
01 Jun 2012 CH01 Director's details changed for Mr Ian Raymond Wakelin on 1 June 2012
01 Jun 2012 CH01 Director's details changed for Mr James Alexander Donaldson on 1 June 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Dr. John Kieran Casey as a director
03 Feb 2012 TM01 Termination of appointment of Michael Topham as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
27 Apr 2011 AUD Auditor's resignation
21 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
20 Apr 2011 AD04 Register(s) moved to registered office address
01 Mar 2011 AP01 Appointment of Mr Martin John Marron as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
02 Nov 2010 AP03 Appointment of Mrs Hilary Myra Ellson as a secretary
02 Nov 2010 AP03 Appointment of Mr Keith Woodward as a secretary
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1