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WAKEHAM ASBESTOS SERVICES LIMITED

Company number 08611300

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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)
29 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 4
09 Aug 2017 PSC04 Change of details for Mr Ian Wakeham as a person with significant control on 23 November 2016
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2017 AA Total exemption full accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2017 CH01 Director's details changed for Mr Ian Wakeham on 23 November 2016
30 Aug 2016 AP01 Appointment of Mrs Sarah Louise Piper as a director on 14 July 2016
17 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 SH08 Change of share class name or designation
11 May 2016 AP01 Appointment of Mrs Sharon Leigh Davies as a director on 1 April 2016
11 May 2016 AD01 Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB on 11 May 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Oct 2014 AP01 Appointment of Geoffrey Davies as a director on 25 September 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 TM01 Termination of appointment of a director
10 Feb 2014 AD01 Registered office address changed from Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ United Kingdom on 10 February 2014
29 Aug 2013 TM01 Termination of appointment of Andrew Roberts as a director