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WASEY MANUFACTURING LIMITED

Company number 05298125

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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)
29 Mar 2018 SH08 Change of share class name or designation
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 TM02 Termination of appointment of Pauline Gwenda Wasey as a secretary on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Christopher Wasey as a director on 15 March 2018
08 Mar 2018 MR04 Satisfaction of charge 3 in full
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Jason Wasey on 24 October 2011
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders