WELL MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 STRUCK OFF AND DISSOLVED

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31/10/1431 October 2014 FIRST GAZETTE

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN FOWLER / 30/04/2010

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31/07/1231 July 2012 Annual return made up to 30 April 2011 with full list of shareholders

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31/07/1231 July 2012 Annual return made up to 30 April 2010 with full list of shareholders

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31/07/1231 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/07/1231 July 2012 Annual return made up to 30 April 2009 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW FOWLER / 30/04/2010

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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16/04/1216 April 2012 Annual return made up to 30 April 2008 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 October 2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 October 2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 October 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 October 2007

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25/02/0825 February 2008 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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27/08/0727 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04

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15/07/0515 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03

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14/07/0414 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02

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14/07/0314 July 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01

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22/07/0222 July 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00

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27/12/0127 December 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99

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30/05/0030 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97

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18/06/9818 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96

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16/07/9716 July 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95

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06/07/966 July 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94

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08/06/948 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93

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29/04/9429 April 1994 PARTIC OF MORT/CHARGE *****

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11/02/9411 February 1994 £ NC 20000/100000 15/10

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20/09/9320 September 1993 NEW SECRETARY APPOINTED

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15/09/9315 September 1993 SECRETARY RESIGNED

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15/09/9315 September 1993 DIRECTOR RESIGNED

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12/08/9312 August 1993 NEW DIRECTOR APPOINTED

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12/08/9312 August 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 30/10/92

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02/06/932 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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06/10/926 October 1992 NEW SECRETARY APPOINTED

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02/07/922 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/921 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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01/05/921 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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