WHESSOE AUTOMATION LIMITED

Company number 04149683

Date	Type	Description	View / Download
04 Mar 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
14 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AD01	Registered office address changed from 28 Northfield Way Aycliffe Industrial Park Newton Aycliffe Durham DL5 6UF on 30 November 2010	(1 page)
17 Aug 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
16 Aug 2010	SH19	Statement of capital on 16 August 2010 GBP 1	(4 pages)
16 Aug 2010	SH20	Statement by directors	(1 page)
16 Aug 2010	CAP-SS	Solvency statement dated 10/08/10	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Jul 2010	AP03	Appointment of Mr Terence Joseph Eaves as a secretary	(1 page)
14 Jul 2010	TM02	Termination of appointment of Christopher Mais as a secretary	(1 page)
12 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Christopher Mais on 12 February 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Richard Wiefelspuett as a director	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
05 Feb 2009	288a	Director appointed mr. Andrew david dickinson	(1 page)
04 Feb 2009	288b	Appointment terminated director terence page	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Apr 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
02 Apr 2008	288c	Director's change of particulars / richard wiefelsputt / 02/04/2008	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 28 northfield way aycliffe industrial estate newton aycliffe durham DL5 6UF	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: unit 2D enterprise house valley street north darlington county durham DL1 1GY	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
24 Mar 2007	288c	Director's particulars changed	(1 page)