W EVES & CO (SERVICE STATIONS) LIMITED

Company number 04011983

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(6 pages)
06 Jun 2018	AD01	Registered office address changed from 5 Guisborough Road Whitby YO21 1LY England to First Floor Offices Four Lane Ends Service Station Guisborough Road Whitby YO21 1LY on 6 June 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from 1 Fairfield Way Whitby Business Park Whitby North Yorkshire YO22 4PU to 5 Guisborough Road Whitby YO21 1LY on 25 April 2018	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 2,053.00	(7 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 2,053.00	(6 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 2,051.00	(4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 2,052.00	(4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
06 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(14 pages)
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,050	(5 pages)
13 Jun 2016	AD03	Register(s) moved to registered inspection location 5 Bobbies Bank Springhill Whitby North Yorkshire YO21 1EF	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed to 5 Bobbies Bank Springhill Whitby North Yorkshire YO21 1EF	(1 page)
05 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
24 Sep 2015	TM02	Termination of appointment of Pamela Jean Duke as a secretary on 24 September 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,050	(5 pages)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,050	(5 pages)
26 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
26 Mar 2014	TM01	Termination of appointment of David Duke as a director	(1 page)
29 Nov 2013	AP01	Appointment of Miss Karen Duke as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 2,050	(3 pages)
31 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)

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