W.T. INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
| 22/09/1522 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
| 29/08/1329 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 20/01/1220 January 2012 | PREVSHO FROM 19/08/2011 TO 30/06/2011 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 19/08/10 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR SRINIVAS VENKATESH |
| 31/08/1031 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY SRINIVASAN VENKATESH |
| 23/08/1023 August 2010 | PREVSHO FROM 31/08/2010 TO 19/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 SKYPORT DRIVE HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY AUSTIN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIEBER |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 01/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIEBER / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDGEWORTH AUSTIN / 01/07/2010 |
| 15/07/1015 July 2010 | 10/07/08 FULL LIST AMEND |
| 15/07/1015 July 2010 | 10/07/07 FULL LIST AMEND |
| 15/07/1015 July 2010 | 10/07/09 FULL LIST AMEND |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/11/094 November 2009 | Annual return made up to 10 July 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 10 July 2008 with full list of shareholders |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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