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WST ENGINEERING LIMITED

Company number 05562084

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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)
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
28 Dec 2007 363s Return made up to 13/09/07; no change of members
21 Dec 2007 AA Full accounts made up to 30 September 2006
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
09 Nov 2006 363s Return made up to 13/09/06; full list of members
09 Oct 2006 AA Accounts for a small company made up to 30 September 2005
08 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 30/09/05
15 Jul 2006 395 Particulars of mortgage/charge
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
21 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 SA Statement of affairs
29 Nov 2005 88(2)R Ad 21/10/05--------- £ si 1100000@1=1100000 £ ic 1/1100001
16 Nov 2005 288a New director appointed
27 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 CERTNM Company name changed gweco 274 LIMITED\certificate issued on 20/10/05
20 Oct 2005 123 Nc inc already adjusted 30/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 288a New director appointed