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WAINS TRANSPORT LIMITED

Company number 05470661

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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)
17 Oct 2018 CH01 Director's details changed for Ms Sarah Mackay on 17 October 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
10 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 AP01 Appointment of Ms Sarah Mackay as a director on 24 March 2017
11 Nov 2016 CH01 Director's details changed for Mr Stuart Dennis Wain on 28 October 2016
09 Nov 2016 CH03 Secretary's details changed for Sarah Mackay on 28 October 2016
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
07 Dec 2015 SH08 Change of share class name or designation
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
02 Feb 2015 MR04 Satisfaction of charge 1 in full
02 Feb 2015 MR04 Satisfaction of charge 3 in full
02 Feb 2015 MR04 Satisfaction of charge 2 in full
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Dec 2013 MR01 Registration of charge 054706610004
21 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 Jun 2013 CH03 Secretary's details changed for Sarah Mackay on 3 June 2013
21 Jun 2013 CH01 Director's details changed for Stuart Dennis Wain on 3 June 2013
25 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name