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WETHERBY BUILDING PRODUCTS LIMITED

Company number 05247368

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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 Dec 2014 AP01 Appointment of Mr Roland Albers as a director on 18 December 2014
19 Dec 2014 TM01 Termination of appointment of Philip Joseph Derby as a director on 18 December 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
23 May 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 CH01 Director's details changed for Mr Paul Anthony Hudson on 11 October 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 TM02 Termination of appointment of John Boyle as a secretary
16 Oct 2013 TM01 Termination of appointment of John Boyle as a director
16 Oct 2013 AP01 Appointment of Mr Paul Anthony Hudson as a director
16 Oct 2013 AP03 Appointment of Mr Paul Anthony Hudson as a secretary
16 Oct 2013 TM01 Termination of appointment of John Boyle as a director
16 Oct 2013 TM02 Termination of appointment of John Boyle as a secretary
14 May 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Anthony Davison as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AP03 Appointment of Mr John Owen Boyle as a secretary
05 Jan 2011 AP01 Appointment of Mr John Owen Boyle as a director
05 Jan 2011 TM01 Termination of appointment of Kenneth Charlesworth as a director
05 Jan 2011 TM02 Termination of appointment of Kenneth Charlesworth as a secretary
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders