WAUKESHA BEARINGS LIMITED

Company number 04203526

Date	Type	Description	View / Download
07 Aug 2017	TM01	Termination of appointment of Carine Baerlocher as a director on 4 August 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
17 Jan 2017	AD01	Registered office address changed from Unit K Downland Business Park Lyons Way Worthing West Sussex BN14 9LA to Unit J Downland Business Park, Lyons Way Worthing BN14 9LA on 17 January 2017	(1 page)
21 Nov 2016	AP01	Appointment of Ms Carine Baerlocher as a director on 17 October 2016	(2 pages)
10 Oct 2016	AP03	Appointment of Miss Claire Louise Young as a secretary on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Stacy Anne Holland as a director on 10 August 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Stacy Anne Holland as a secretary on 10 August 2016	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(5 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 6,874,228	(4 pages)
01 Oct 2015	SH20	Statement by Directors	(2 pages)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 1	(4 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	(2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
12 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(5 pages)
12 Jun 2015	TM01	Termination of appointment of David Thomas Arbuckle as a director on 20 March 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of David Thomas Arbuckle as a secretary on 20 March 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Mick Paul Corrie as a director on 20 March 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Ms Stacy Anne Holland as a director on 20 March 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Ms Stacy Anne Holland as a secretary on 20 March 2015	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Vivian Paul Fletcher as a director on 31 October 2014	(1 page)
01 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(4 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)

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