WETHERTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SOLVENCY STATEMENT DATED 26/07/12 |
| 24/09/1224 September 2012 | STATEMENT BY DIRECTORS |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 200 |
| 24/09/1224 September 2012 | REDUCE ISSUED CAPITAL 26/07/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLAUDIO QUESADA PORTUGUEZ / 06/12/2010 |
| 26/01/1126 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR CLAUDIO QUESADA PORTUGUEZ |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 06/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 06/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 07/12/2005 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 04/12/084 December 2008 | ADOPT MEM AND ARTS 06/10/2008 |
| 04/12/084 December 2008 | SHARE AGREEMENT OTC |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LESTER DOMINIC SOLICITORS CALEDONIAN HOUSE TATTON STREET KNUTSFORD WA16 6AG |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company