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WMT TRONCMASTER SERVICES LTD

Company number 09487931

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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 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
07 Aug 2018	CH01	Director's details changed for Andrew Lawrence Williamson on 31 July 2018	View PDF Director's details changed for Andrew Lawrence Williamson on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Adrian Edward Le Roux on 31 July 2018	View PDF Director's details changed for Mr Adrian Edward Le Roux on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AD01	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018	View PDF Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC05	Change of details for Williamson Morton Thornton Llp as a person with significant control on 31 July 2018	View PDF Change of details for Williamson Morton Thornton Llp as a person with significant control on 31 July 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 101,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 101,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AP01	Appointment of Mrs Elizabeth Ellen Irvine as a director on 1 March 2016	View PDF Appointment of Mrs Elizabeth Ellen Irvine as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Asset purchase agreement 12/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Asset purchase agreement 12/05/2015 - link opens in a new window - 18 pages (18 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 101,000	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AP01	Appointment of Peter Davies as a director on 12 May 2015	View PDF Appointment of Peter Davies as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 800 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-13 GBP 800 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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