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UK WEIGHING FEDERATION LTD

Company number 04127538

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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)
23 May 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 TM01 Termination of appointment of Jeremy David Sage as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Nicholas Andrew Catt as a director on 1 March 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr John Anthony Swinburne on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Richard James Herbert on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Stephen Leslie Hart on 1 November 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 no member list
25 Nov 2015 AP01 Appointment of Mr Paul Jason Moody as a director on 22 October 2015
25 Nov 2015 TM01 Termination of appointment of Derek Govan Christie as a director on 22 October 2015
25 Nov 2015 TM02 Termination of appointment of Cognition Am Ltd as a secretary on 1 November 2015
02 Sep 2015 AP04 Appointment of Cognition Am Ltd as a secretary on 1 March 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AD01 Registered office address changed from C/O Federation House 10 Vyse Street Hockley Birmingham B18 6LT to Unit 3 Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on 18 March 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 no member list
19 Nov 2014 AP01 Appointment of Mrs Pamela Sheilds as a director on 2 October 2014
23 Oct 2014 MA Memorandum and Articles of Association
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 AP01 Appointment of Mr Martin William Course as a director on 2 October 2014
09 Oct 2014 AP01 Appointment of Mr Mark Whitley Haworth as a director on 2 October 2014
07 Oct 2014 TM01 Termination of appointment of James Arthur Francis Harper as a director on 2 October 2014
07 Oct 2014 TM01 Termination of appointment of David Peter Ayling as a director on 2 October 2014
18 Jul 2014 AA Full accounts made up to 31 December 2013