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Company number 08668735

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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)
08 Oct 2015 TM01 Termination of appointment of Mark Williamson as a director on 7 October 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 no member list
10 Jul 2015 AP01 Appointment of Mr Mark Williamson as a director on 9 July 2015
05 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 TM01 Termination of appointment of Benjamin Mark Humpage as a director on 2 February 2015
26 Feb 2015 TM01 Termination of appointment of Doreen Bryce as a director on 19 February 2015
17 Nov 2014 TM01 Termination of appointment of Hazel Jackson as a director on 4 November 2014
06 Oct 2014 TM01 Termination of appointment of Bernard Arthur Bryning as a director on 2 September 2014
09 Sep 2014 CH03 Secretary's details changed for Chloe Harvey on 9 September 2014
05 Sep 2014 AR01 Annual return made up to 29 August 2014 no member list
20 May 2014 AP03 Appointment of Chloe Harvey as a secretary on 7 April 2014
18 Feb 2014 AP01 Appointment of Benjamin Mark Humpage as a director on 4 February 2014
18 Feb 2014 AP01 Appointment of Angela Hesketh as a director on 4 February 2014
18 Feb 2014 AP01 Appointment of Arnold Brent Troxler as a director on 4 February 2014
30 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014
17 Jan 2014 TM01 Termination of appointment of Kenneth Douglas Griffiths as a director on 1 October 2013
29 Aug 2013 NEWINC Incorporation