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WEAPON 7 LTD

Company number 04280065

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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)
19 Jan 2012 TM01 Termination of appointment of Steven Hess as a director
13 Dec 2011 AP01 Appointment of Mr Adam Graham as a director
30 Sep 2011 TM01 Termination of appointment of Mark Brown as a director
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 May 2011 AA Accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 31 December 2009
23 Oct 2009 CH01 Director's details changed for Giles Anthony Clark on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Steven Hess on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mark Roderick Brown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Alexandra Johnstone on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
03 Sep 2009 363a Return made up to 03/09/09; full list of members
28 May 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 288b Appointment terminated director david eastman
25 Nov 2008 288c Director's change of particulars / steven hess / 01/10/2008
18 Nov 2008 288b Appointment terminated director david howlett
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 363a Return made up to 03/09/08; full list of members
03 Sep 2008 288c Director's change of particulars / david eastman / 03/09/2008
08 May 2008 AA Accounts made up to 31 December 2007
19 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned