PHILIP WELLS (BOILER MAINTENANCE TECHNICIAN) LIMITED

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Company Documents

DateDescription
06/07/156 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SUSAN MASKELYNE / 16/12/2013

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22/12/1422 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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22/12/1022 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SUSAN MASKELYNE / 15/12/2009

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24/12/0924 December 2009 SAIL ADDRESS CREATED

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24/12/0924 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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24/12/0924 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNIS WELLS / 15/12/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/01/097 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
42 STATION ROAD
CHISELDON
SWINDON
WILTSHIRE
SN4 0PD

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13/02/0813 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/01/0710 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/04/0624 April 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/07/057 July 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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23/02/0523 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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22/02/0522 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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