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GEMMA WEIR LIMITED

Company number 05585968

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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 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
15 Jan 2015 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 Nov 2012 CH03 Secretary's details changed for Mr William Thomas Burgess on 30 September 2012
27 Mar 2012 AP01 Appointment of Miss Gemma Lisa Weir as a director
21 Mar 2012 CERTNM Company name changed friction technology (north west) LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
21 Mar 2012 TM01 Termination of appointment of Derek Weir as a director
21 Mar 2012 TM01 Termination of appointment of Christopher Holmes as a director
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Derek Charles Weir on 1 October 2009
16 Apr 2009 363a Return made up to 07/10/08; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors