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WISEMAN (PLUMBING & HEATING) LIMITED

Company number SC076475

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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)
07 Dec 2015 SH03 Purchase of own shares.
18 Nov 2015 TM01 Termination of appointment of Alexander Johnston Burnett as a director on 9 November 2015
10 Nov 2015 SH06 Cancellation of shares. Statement of capital on 6 November 2015
  • GBP 3,000
10 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 6,000
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 6,000
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Alexander Johnston Burnett on 31 December 2009
03 Feb 2010 CH04 Secretary's details changed for Grigor & Young on 31 December 2009
03 Feb 2010 CH01 Director's details changed for James Vincent Wiseman on 31 December 2009
03 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Feb 2008 363a Return made up to 31/12/07; full list of members
21 Mar 2007 363a Return made up to 31/12/06; full list of members