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WESTLANDS HEATING LIMITED

Company number 07257553

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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)
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AP03 Appointment of Mr Keith Board as a secretary
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 2
11 Jan 2011 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 11 January 2011
11 Jan 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
11 Jan 2011 TM01 Termination of appointment of Russell Eke as a director
11 Jan 2011 AP01 Appointment of Howard John Fytche as a director
11 Jan 2011 AP01 Appointment of Keith Board as a director
11 Jan 2011 CERTNM Company name changed wilchap (lincoln) 18 LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
11 Jan 2011 CONNOT Change of name notice
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)