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WHEELBASE HOLDINGS LIMITED

Company number 06017040

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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)
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016 SH02 Statement of capital on 30 September 2016
  • GBP 1,200,000.00
10 Oct 2016 AD03 Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
10 Oct 2016 AD02 Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
25 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
24 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,600,000
23 Dec 2015 AD01 Registered office address changed from Wheelbase Engineering Limited Chanters Way Darwen Lancashire BB3 0RP to Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP on 23 December 2015
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
18 May 2015 MR01 Registration of charge 060170400001, created on 8 May 2015
18 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,600,000
20 Oct 2014 TM01 Termination of appointment of John Pickles as a director on 1 October 2014
10 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,600,000
20 May 2013 AA Group of companies' accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
25 Apr 2012 SH10 Particulars of variation of rights attached to shares
25 Apr 2012 SH08 Change of share class name or designation
25 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,600,000
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of shares 25/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
23 Mar 2011 AP01 Appointment of Mr Simon David Pickles as a director
23 Mar 2011 AP01 Appointment of Mr Christopher John Pickles as a director