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WEARWELL EUROPE LTD

Company number 04010495

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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)
12 Dec 2015 AA Accounts for a small company made up to 30 September 2015
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
30 Apr 2015 TM02 Termination of appointment of Robin Kennedy Sifton as a secretary on 8 April 2015
15 Dec 2014 AP03 Appointment of Mrs Susan Patricia Power as a secretary on 15 December 2014
04 Dec 2014 AA Accounts for a small company made up to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
09 Dec 2013 AA Accounts for a small company made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
12 Jun 2013 AD01 Registered office address changed from Unit 1 Rycote Lane Thame Oxon OX9 2JB on 12 June 2013
18 Dec 2012 AA Accounts for a small company made up to 30 September 2012
24 Sep 2012 CH01 Director's details changed for Chairman Elliot Greenberg on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Steven Goldsmith on 24 September 2012
24 Sep 2012 CH03 Secretary's details changed for Robin Kennedy Sifton on 24 September 2012
30 Aug 2012 CERTNM Company name changed tmc mats LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-28
  • NM01 ‐ Change of name by resolution
13 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 30 September 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Register office change 11/08/2011
25 Aug 2011 TM02 Termination of appointment of Joseph Middleton as a secretary
25 Aug 2011 AP03 Appointment of Robin Kennedy Sifton as a secretary
25 Aug 2011 AD01 Registered office address changed from the Old Red Lion 1-3 High Street Thame Oxfordshire OX9 2BX on 25 August 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 30 September 2010
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jan 2010 AA Accounts for a small company made up to 30 September 2009
24 Jun 2009 363a Return made up to 08/06/09; full list of members