WEEDON CORRUGATED PRODUCTS LIMITED

Company number 07550404

Date	Type	Description	View / Download
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
11 Jan 2017	MR01	Registration of charge 075504040002, created on 23 December 2016	(38 pages)
30 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(20 pages)
31 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(4 pages)
04 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
07 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(4 pages)
08 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(4 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
29 Jun 2011	SH08	Change of share class name or designation	(2 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,000	(4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
27 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 May 2011	AP01	Appointment of Mr John Derek Weedon as a director	(2 pages)
20 May 2011	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 20 May 2011	(1 page)
20 May 2011	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Peter Richard Weedon as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
28 Apr 2011	CERTNM	Company name changed twp (newco) 96 LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-26	(2 pages)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)