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WHEELSURE HOLDINGS PLC

Company number 04757497

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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)
02 Jun 2011 AR01 Annual return made up to 8 May 2011 with bulk list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 561 not apply 09/02/2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 539,495.75
13 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
09 Nov 2010 CH01 Director's details changed for Jules Ernest Seymour Shuttleworth on 1 September 2010
07 Oct 2010 AP04 Appointment of Security Change Limited as a secretary
07 Oct 2010 TM02 Termination of appointment of Watlington Securities Limited as a secretary
07 Oct 2010 AD01 Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 7 October 2010
27 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
09 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 95 ca 2006 27/01/2010
23 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 440,065.75
14 Dec 2009 MISC Section 519
25 Nov 2009 CH01 Director's details changed for Jules Ernest Seymour Shuttleworth on 28 October 2009
25 Nov 2009 CH01 Director's details changed for Gerhardus Johannes Mulder on 28 October 2009
25 Nov 2009 CH01 Director's details changed for Gerhard Maximilian Erich Dodl on 28 October 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 393,615.75
19 Nov 2009 CH01 Director's details changed for John Richard Allen on 28 October 2009
19 Nov 2009 CH01 Director's details changed for David Daniel George Vile on 28 October 2009
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD02 Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA
19 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2009 AD03 Register(s) moved to registered inspection location