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WEATHERBYS SOLUTIONS LTD

Company number 05978986

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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 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mr Adrian Stewart Mcglynn on 2 November 2012
02 Nov 2012 CH03 Secretary's details changed for Mr Adrian Stewart Mcglynn on 2 November 2012
02 Nov 2012 AD01 Registered office address changed from 52-60 Sanders Road Wellinborough Northamptonshire NN8 4BX on 2 November 2012
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 TM01 Termination of appointment of Alicia Aldis as a director
04 Jan 2010 TM01 Termination of appointment of Paul Greeves as a director
04 Jan 2010 TM01 Termination of appointment of Nicholas Craven as a director
04 Jan 2010 TM01 Termination of appointment of Carol Church as a director
04 Jan 2010 TM01 Termination of appointment of Andrew Turberville Smith as a director
21 Dec 2009 TM01 Termination of appointment of Timothy Maunder as a director
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Carol Elizabeth Church on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Andrew Turberville Smith on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Alicia Mary Aldis on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Richard Greeves on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy John Maunder on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Stewart Mcglynn on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Nicholas Dominic Craven on 1 October 2009