W M H TRANSMISSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Gary Stephen Price as a director on 2025-01-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 02/01/252 January 2025 | Appointment of Vincent Arthur Ferdinand Dubois as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Joel Robert Toremans as a director on 2024-12-31 |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O HAYLEY GROUP SHELAH ROAD HALESOWEN B63 3XL ENGLAND |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/2025 February 2020 | ADOPT ARTICLES 14/02/2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY MANDY MARSHALL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HERION |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 CENTURION WAY CENTURION PARK, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5PN |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR. MARK RAYMOND BRADY |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED JOEL ROBERT TOREMANS |
| 24/02/2024 February 2020 | CORPORATE SECRETARY APPOINTED HAMILTONS GROUP LIMITED |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA ACQUISITION LIMITED |
| 21/02/2021 February 2020 | CESSATION OF ANDREW JOHN BANTING AS A PSC |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021663490004 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021663490003 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BANTING / 06/04/2016 |
| 19/12/1919 December 2019 | REDUCTION OF ISSUED CAPITAL |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 8000 |
| 19/12/1919 December 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/12/1910 December 2019 | REDUCE ISSUED CAPITAL 26/11/2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021663490004 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021663490003 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 01/02/181 February 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 8000 |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT 24 CAVENDISH LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XH |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MANDY ANN MARSHALL / 25/11/2011 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BANTING / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HENRY HERION / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 18/05/0118 May 2001 | £ NC 100/100000 10/05/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED WMH & RAINE TRANSMISSIONS LIMITE D CERTIFICATE ISSUED ON 22/12/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: UNIT 23 CAVENDISH LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7XH |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | WD 17/11/87 AD 17/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 23/11/8723 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8717 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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