WAUGH INDUSTRIAL CONSULTING LIMITED
Company number 06429997
- Company Overview for WAUGH INDUSTRIAL CONSULTING LIMITED (06429997)
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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) |
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30 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
30 Nov 2016 | TM01 | Termination of appointment of Victoria Jayne Mcmanaman as a director on 18 November 2016 | |
30 Nov 2016 | AP03 | Appointment of Mr Frank Brian Hathaway as a secretary on 18 November 2016 | |
30 Nov 2016 | TM02 | Termination of appointment of Deborah Waugh as a secretary on 18 November 2016 | |
24 Oct 2016 | RESOLUTIONS |
Resolutions
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23 Oct 2016 | TM01 | Termination of appointment of Steven Mcmanaman as a director on 21 October 2016 | |
23 Oct 2016 | TM01 | Termination of appointment of Jacqueline Margaret Edwards as a director on 21 October 2016 | |
27 Jun 2016 | AA | Micro company accounts made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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15 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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08 Jan 2014 | AD02 | Register inspection address has been changed from C/O Mrs Victoria Sinclair 10 Woodhead Drive Hale Altrincham Cheshire United Kingdom | |
08 Jan 2014 | AD04 | Register(s) moved to registered office address | |
30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
08 Feb 2013 | TM01 | Termination of appointment of Victoria Sinclair as a director | |
08 Feb 2013 | AD01 | Registered office address changed from Westgate House 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG on 8 February 2013 | |
11 Jul 2012 | AP01 | Appointment of Mrs Jacqueline Edwards as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Jacqueline Edwards as a director | |
09 Jul 2012 | AP01 | Appointment of Mrs Jacqueline Edwards as a director | |
06 Jul 2012 | AP01 | Appointment of Mr Steven Mcmanaman as a director | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders |