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WOJCIECH SLIWA EXPERT SERVICES LTD

Company number 08257151

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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)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AP04	Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014	View PDF Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM02	Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014	View PDF Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD01	Registered office address changed from 30 Eleanor Street Grimsby North East Lincolnshire DN32 9EA England to 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN on 3 November 2014	View PDF Registered office address changed from 30 Eleanor Street Grimsby North East Lincolnshire DN32 9EA England to 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN on 3 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AP04	Appointment of Davison & Co. Accountants Ltd as a secretary on 24 September 2014	View PDF Appointment of Davison & Co. Accountants Ltd as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AD01	Registered office address changed from 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN on 10 March 2014	View PDF Registered office address changed from 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN on 10 March 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2013	AP03	Appointment of Mr Nic Robert Davison as a secretary	View PDF Appointment of Mr Nic Robert Davison as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2013	AD01	Registered office address changed from Unit E3 the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN England on 9 June 2013	View PDF Registered office address changed from Unit E3 the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN England on 9 June 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	CERTNM	Company name changed wojciech sliwa expertservices LTD\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed wojciech sliwa expertservices LTD\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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