- Company Overview for WAXMEN LIMITED (04066326)
- Filing history for WAXMEN LIMITED (04066326)
- People for WAXMEN LIMITED (04066326)
- More for WAXMEN LIMITED (04066326)
| 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) |
|---|---|---|---|
| 27 Aug 2015 | SH03 | Purchase of own shares. | |
| 12 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 11 May 2015 | TM02 | Termination of appointment of Methea Anderson as a secretary on 11 May 2015 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 13 November 2013
|
|
| 05 Nov 2013 | SH03 | Purchase of own shares. | |
| 05 Nov 2013 | SH03 | Purchase of own shares. | |
| 01 Oct 2013 | AR01 | Annual return made up to 6 September 2013 with full list of shareholders | |
| 01 Oct 2013 | CH03 | Secretary's details changed for Mrs Methea Anderson on 1 May 2013 | |
| 20 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 18 Sep 2012 | TM01 | Termination of appointment of John Hampson as a director | |
| 19 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 17 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 17 Sep 2011 | AD01 | Registered office address changed from 38 St Johns Road Farnham Surrey GU9 8NU on 17 September 2011 | |
| 23 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 19 May 2011 | TM01 | Termination of appointment of Waxmen Limited as a director | |
| 19 May 2011 | AP01 | Appointment of Mr Kevin Anders as a director | |
| 16 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH03 | Secretary's details changed for Mrs Methea Anderson on 6 September 2010 | |
| 15 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
|
|
| 15 Sep 2010 | CH01 | Director's details changed for John Hampson on 6 September 2010 | |
| 07 May 2010 | AP02 | Appointment of Waxmen Limited as a director | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |