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WILKINSON DISPENSING LIMITED

Company number 09326045

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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)
06 Nov 2017 AP01 Appointment of Adam Robert Smith as a director on 11 August 2017
03 Nov 2017 TM01 Termination of appointment of Peter Graham Hills as a director on 11 August 2017
03 Nov 2017 TM01 Termination of appointment of Richard Thomas Zwirner as a director on 11 August 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 18 May 2017
14 Mar 2017 AP01 Appointment of Mr Richard Thomas Zwirner as a director on 1 January 2017
13 Mar 2017 AP01 Appointment of Mr Robert Coleman Keeley as a director on 1 January 2017
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 TM01 Termination of appointment of Andrew Hector Fraser as a director on 22 April 2016
29 Feb 2016 AD01 Registered office address changed from C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE to 10-18 Union Street London SE1 1SZ on 29 February 2016
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Dec 2014 AP01 Appointment of Andrew Hector Fraser as a director on 2 December 2014
03 Dec 2014 AP01 Appointment of Peter Graham Hills as a director on 2 December 2014
02 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2014 TM01 Termination of appointment of Victoria Jayne Robinson as a director on 2 December 2014
25 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-25
  • GBP 1