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WASSON CONTRACTS LIMITED

Company number 06234705

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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)
05 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 Aug 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23RD May 2012 as it was not properly delivered.
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
23 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17TH August 2012.
23 May 2012 AD01 Registered office address changed from , 92 Friern Gardens, Wickford, Essex, SS12 0HD on 23 May 2012
23 May 2012 TM02 Termination of appointment of Thurrock Nominees Ltd as a secretary
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for Thurrock Nominees Ltd on 2 May 2010
04 May 2010 CH01 Director's details changed for Amrik Singh Wasson on 2 May 2010
18 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
07 May 2009 363a Return made up to 02/05/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Aug 2008 363a Return made up to 02/05/08; full list of members
02 May 2007 NEWINC Incorporation