WEEKS TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/154 October 2015 | DIRECTOR APPOINTED KENNETH MAR SMITH |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BUREAU VERITAS BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 308, FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD ENGLAND |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB |
| 10/12/1210 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON |
| 13/12/1113 December 2011 | 17/11/11 NO CHANGES |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | 17/11/10 NO CHANGES |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED PAUL BARRY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JAMES PAUL CROMPTON |
| 07/01/107 January 2010 | Annual return made up to 4 September 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PAUL CROMPTON |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY |
| 09/07/099 July 2009 | SECRETARY APPOINTED DAVID DERRICK |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0411 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | REREG PLC-PRI 06/05/04 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 THE OASTS NEWNHAM COURT BEARSTED ROAD MAIDSTONE KENT ME14 5LH |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/972 July 1997 | REREGISTRATION PRI-PLC 19/06/97 |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 19/06/97 |
| 01/07/971 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/971 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/971 July 1997 | AUDITORS' REPORT |
| 01/07/971 July 1997 | AUDITORS' STATEMENT |
| 01/07/971 July 1997 | BALANCE SHEET |
| 01/07/971 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/9713 January 1997 | � NC 1000/100000 24/10/96 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 24/10/96 |
| 13/01/9713 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 13/01/9713 January 1997 | CAP 49900 24/10/96 |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED CONTEST MELBOURNE WEEKS LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: G OFFICE CHANGED 29/07/92 NEW MELBOURNE HOUSE CANNING STREET MAIDSTONE KENT ME14 2RU |
| 14/04/9214 April 1992 | ADOPT MEM AND ARTS 28/02/92 |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED CONTEST MELBOURNE LABORATORIES L IMITED CERTIFICATE ISSUED ON 01/04/92 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: G OFFICE CHANGED 30/08/90 MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 26/06/9026 June 1990 | |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | |
| 08/01/908 January 1990 | |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | |
| 18/05/8918 May 1989 | |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 CONTEST HOUSE 693-695 UXBRIDGE ROAD HAYES MIDDX UB4 8HT |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED CONTEST LABORATORIES LTD. CERTIFICATE ISSUED ON 21/12/88 |
| 04/01/884 January 1988 | WD 01/12/87 AD 28/09/87--------- � SI 98@1=98 � IC 2/100 |
| 04/01/884 January 1988 | WD 01/12/87 PD 28/09/87--------- � SI 2@1 |
| 04/01/884 January 1988 | |
| 04/01/884 January 1988 | |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED ALPHAGOLD LIMITED CERTIFICATE ISSUED ON 11/12/87 |
| 13/11/8713 November 1987 | |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 13/11/8713 November 1987 | |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ALTER MEM AND ARTS 220987 |
| 12/11/8712 November 1987 | Resolutions |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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