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WESSEX SPECTACLE COMPANY LTD

Company number 10861496

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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 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
22 Jan 2018 TM01 Termination of appointment of Yousef Omar Marwan Khalaf as a director on 20 January 2018
22 Jan 2018 AP01 Appointment of Mr John Derek Waltham as a director on 21 January 2018
05 Dec 2017 AP01 Appointment of Mr Ian Jeremy Baines as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of John Derek Waltham as a director on 4 December 2017
21 Nov 2017 CH01 Director's details changed for Mr Yousef Omar Marwan Khalaf on 19 November 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
10 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
10 Sep 2017 AP01 Appointment of Mr Yousef Omar Marwan Khalaf as a director on 1 September 2017
10 Sep 2017 PSC07 Cessation of Peter Valaitis as a person with significant control on 31 August 2017
10 Sep 2017 AP01 Appointment of Mr John Derek Waltham as a director on 1 September 2017
12 Jul 2017 TM01 Termination of appointment of Peter Valaitis as a director on 12 July 2017
12 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-12
  • GBP 1