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DEREK WALLACE CONTROL ENGINEERING LIMITED

Company number 07950167

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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)
04 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
22 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AP03	Appointment of Mrs Carolyn Ann Wallace as a secretary	View PDF Appointment of Mrs Carolyn Ann Wallace as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2012	AP01	Appointment of Mr Derek William Wallace as a director	View PDF Appointment of Mr Derek William Wallace as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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