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WILKINSON EYRE GROUP LIMITED

Company number 06287618

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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)
25 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 144
01 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 144
30 Jun 2014 CH01 Director's details changed for Dominic Kemp Bettison on 19 December 2013
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 Jan 2012 SH02 Sub-division of shares on 1 November 2011
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 144
15 Dec 2011 TM01 Termination of appointment of Keith Brownlie as a director
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement/section 175/sub division of shares 01/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 Jan 2011 MISC Section 519
17 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
13 Oct 2010 AD01 Registered office address changed from 33 Bowling Green Lane London EC1R 0DA on 13 October 2010
20 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Christopher John Wilkinson on 20 June 2010
20 Aug 2010 CH01 Director's details changed for Giles Stafford Critchlow on 20 June 2010
20 Aug 2010 CH01 Director's details changed for Oliver John Tyler on 20 June 2010
20 Aug 2010 CH03 Secretary's details changed for James Henry Robert Eyre on 20 June 2010
20 Aug 2010 CH01 Director's details changed for James Henry Robert Eyre on 20 June 2010
20 Aug 2010 CH01 Director's details changed for Keith Brownlie on 20 June 2010