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WAX INJECTION CERAMICS & ASSEMBLY LTD

Company number 05552536

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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)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 5	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	TM01	Termination of appointment of Lisa Scotney as a director	View PDF Termination of appointment of Lisa Scotney as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM02	Termination of appointment of Lisa Scotney as a secretary	View PDF Termination of appointment of Lisa Scotney as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2013	TM01	Termination of appointment of Tym Bass as a director	View PDF Termination of appointment of Tym Bass as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AD01	Registered office address changed from Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX on 26 November 2012	View PDF Registered office address changed from Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX on 26 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Stuart John Harris as a director	View PDF Appointment of Mr Stuart John Harris as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	CH03	Secretary's details changed for Ms Lisa Dawn Scotney on 1 January 2011	View PDF Secretary's details changed for Ms Lisa Dawn Scotney on 1 January 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	CH01	Director's details changed for Ms Lisa Dawn Scotney on 1 January 2011	View PDF Director's details changed for Ms Lisa Dawn Scotney on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Tym Daniel Bass on 1 January 2011	View PDF Director's details changed for Mr Tym Daniel Bass on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	CH01	Director's details changed for Lisa Dawn Scotney on 2 October 2009	View PDF Director's details changed for Lisa Dawn Scotney on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Tym Daniel Bass on 2 October 2009	View PDF Director's details changed for Tym Daniel Bass on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	363s	Return made up to 02/09/08; no change of members 363(287) ‐ Registered office changed on 04/11/08	View PDF Return made up to 02/09/08; no change of members 363(287) ‐ Registered office changed on 04/11/08 - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	288a	Secretary appointed lisa dawn scotney	View PDF Secretary appointed lisa dawn scotney - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288b	Appointment terminated secretary james dixon	View PDF Appointment terminated secretary james dixon - link opens in a new window - 1 page (1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from ceo museum court watling street west towcester northants NN5 7AN	View PDF Registered office changed on 27/10/2008 from ceo museum court watling street west towcester northants NN5 7AN - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Dec 2007	363s	Return made up to 02/09/07; no change of members	View PDF Return made up to 02/09/07; no change of members - link opens in a new window - 7 pages (7 pages)

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