VEHICLE WEIGHING SOLUTIONS LIMITED



Company Documents

DateDescription
01/02/191 February 2019CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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15/10/1815 October 2018APPOINTMENT TERMINATED, DIRECTOR LEE KENNEDY

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017DIRECTOR APPOINTED MARTIN LISTER

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01/02/171 February 2017CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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17/01/1717 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL HAMILTON / 30/01/2015

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24/11/1624 November 2016REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 056778270005

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21/11/1621 November 2016DIRECTOR APPOINTED MR JOHN TREACY

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30/09/1630 September 2016Annual accounts small company total exemption made up to 30 September 2016

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29/02/1629 February 2016Annual return made up to 17 January 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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14/05/1514 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 056778270004

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13/02/1513 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 056778270002

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13/02/1513 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 056778270003

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04/02/154 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL HAMILTON / 30/01/2015

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03/02/153 February 2015Annual return made up to 17 January 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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14/02/1414 February 2014Annual return made up to 17 January 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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04/02/134 February 2013Annual return made up to 17 January 2013 with full list of shareholders

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17/12/1217 December 2012SUB DIV OF SHARES 28/09/2012

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17/12/1217 December 2012SUB-DIVISION 28/09/12

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1223 August 2012SUB DIVISION 26/07/2012

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23/08/1223 August 2012SUB-DIVISION 26/07/12

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08/08/128 August 2012APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN

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23/02/1223 February 2012Annual return made up to 17 January 2012 with full list of shareholders

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07/10/117 October 2011DIRECTOR APPOINTED MR SHAUN MICHAEL HAMILTON

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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01/07/111 July 2011DIRECTOR APPOINTED LEE ANTHONY KENNEDY

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01/02/111 February 2011Annual return made up to 17 January 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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09/02/109 February 2010SAIL ADDRESS CREATED

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/02/101 February 2010Annual return made up to 17 January 2010 with full list of shareholders

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLASSPOLE / 19/10/2009

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04/11/094 November 2009SECRETARY'S CHANGE OF PARTICULARS / JULIAN GLASSPOLE / 19/10/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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16/04/0916 April 2009REGISTERED OFFICE CHANGED ON 16/04/09 FROM: FACTORY, OFF FOXDENTON LANE CHADDERTON OLDHAM M24 1QG

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16/04/0916 April 2009REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FACTORY, OFF FOXDENTON LANE CHADDERTON OLDHAM M24 1QG

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02/02/092 February 2009RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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13/05/0813 May 2008S-DIV

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09/04/089 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/088 February 2008RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007NEW DIRECTOR APPOINTED

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13/12/0713 December 2007NEW SECRETARY APPOINTED

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13/12/0713 December 2007SECRETARY RESIGNED

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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25/04/0725 April 2007NEW DIRECTOR APPOINTED

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25/04/0725 April 2007DIRECTOR RESIGNED

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01/02/071 February 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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13/07/0613 July 2006REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 6 VERITY WAY DRIFFIELD EAST YORKSHIRE YO25 5PA

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03/04/063 April 2006REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 18 EXCHANGE STREET DRIFFIELD EAST YORKSHIRE YO25 6LJ

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17/01/0617 January 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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