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WAUKESHA BEARINGS LIMITED

Company number 04203526

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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)
18 Jun 2013 AD01 Registered office address changed from 53-55 the Broadway Joel Street Northwood Middlesex HA6 1NZ United Kingdom on 18 June 2013
31 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Vivian Paul Fletcher as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Robert Leisure as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Oct 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for President Robert L Leisure on 31 December 2009
18 May 2010 CH01 Director's details changed for David Thomas Arbuckle on 31 December 2009
17 Feb 2010 AP03 Appointment of Mr. David Thomas Arbuckle as a secretary
16 Feb 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 February 2010
16 Feb 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
16 Feb 2010 TM02 Termination of appointment of Adam Mcmahon as a secretary
27 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 23/04/09; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from 11 albany road granby industrial estate weymouth dorset DT4 9TH
15 Dec 2008 288a Secretary appointed temple secretaries LIMITED
06 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 288b Appointment terminated director adam mcmahon
27 Oct 2008 288b Appointment terminated director richard campion
02 May 2008 363a Return made up to 23/04/08; full list of members