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WESSEX SURFACING LIMITED

Company number 09355454

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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)
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
05 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 CH01 Director's details changed for Mr Andy Timothy Baldwin on 12 January 2016
25 Jul 2016 CH01 Director's details changed for Mr Jeremy Joseph Mark Martin on 26 April 2016
25 Jul 2016 CH03 Secretary's details changed for Mrs Linda Stella Porter on 12 January 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 AP01 Appointment of Mrs Linda Stella Porter as a director on 1 January 2016
12 Jan 2016 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH to 1 Thorne Way Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6BF on 12 January 2016
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted