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WAYSIDE VOLKSWAGEN LIMITED

Company number 05993276

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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)
10 Aug 2016 CH01 Director's details changed for Matthew Bishop on 1 June 2016
05 Apr 2016 TM01 Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Matthew Bishop as a director on 1 April 2016
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AP01 Appointment of Mark Charles Finch as a director on 9 July 2015
20 Jul 2015 TM01 Termination of appointment of Mark Philip Herbert as a director on 9 July 2015
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Craig Alan Beattie as a director
23 Jan 2013 TM01 Termination of appointment of Alun Jones as a director
23 Jan 2013 AP03 Appointment of Mark Finch as a secretary
22 Jan 2013 TM02 Termination of appointment of Richard Macnamara as a secretary
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Andrew Dick as a director
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Andrew Francis Dick as a director
27 Jun 2011 AD01 Registered office address changed from Denbigh House, Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DF on 27 June 2011
27 Jun 2011 AP01 Appointment of Mr Alun Morton Jones as a director
27 Jun 2011 AP01 Appointment of Mark Philip Herbert as a director
27 Jun 2011 AP03 Appointment of Richard James Macnamara as a secretary
24 Jun 2011 TM01 Termination of appointment of George Oscroft as a director