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WAUGH INDUSTRIAL CONSULTING LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
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
  • GBP 150
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
  • GBP 150
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
  • GBP 150
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