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ENTERPRISE CHESHIRE AND WARRINGTON

Company number 04453576

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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)
11 Nov 2013 AP01 Appointment of Mr Terence Patrick O'neill as a director
11 Nov 2013 AP01 Appointment of Mr Micheal Keith Jones as a director
11 Nov 2013 AP01 Appointment of Mr Michael Edward Jones as a director
08 Nov 2013 AP01 Appointment of Mrs Helen Louise Morrissey as a director
08 Nov 2013 AP01 Appointment of Mrs Christine Gaskell as a director
08 Nov 2013 AP01 Appointment of Mr Nigel Roy Schofield as a director
08 Nov 2013 AP01 Appointment of Dr Martin John Ashcroft as a director
08 Nov 2013 AP01 Appointment of Mr Gerald Anthony Barlow as a director
08 Nov 2013 AP01 Appointment of Mr Robert Peter Davis as a director
08 Nov 2013 AP01 Appointment of Mr Thomas Emment Meredydd David as a director
08 Nov 2013 AP01 Appointment of Professor Timothy Jerome Wheeler as a director
08 Nov 2013 AP01 Appointment of Dr Pete Waterman as a director
08 Nov 2013 TM01 Termination of appointment of Caroline Simpson as a director
08 Nov 2013 TM01 Termination of appointment of Charles Seward as a director
08 Nov 2013 TM01 Termination of appointment of Aidan Manley as a director
08 Nov 2013 TM01 Termination of appointment of Andrew Farrall as a director
08 Nov 2013 TM02 Termination of appointment of Aarco Services Limited as a secretary
08 Nov 2013 CC04 Statement of company's objects
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 CERTNM Company name changed cheshire & warrington enterprise commission\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
04 Nov 2013 CONNOT Change of name notice
04 Nov 2013 MISC Form NE01
26 Sep 2013 AA Full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 2 June 2013 no member list
18 Jul 2013 AD01 Registered office address changed from Dalton House Dalton Way Middlewich Cheshire CW10 0HU on 18 July 2013