WANLESS ENGINEERING LIMITED

Company Documents

DateDescription
02/10/142 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA MARY MORGAN / 13/05/2013

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02/03/132 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/10/1211 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR APPOINTED MISS VANESSA MARY MORGAN

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY ROY WANLESS

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROY WANLESS

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28/07/1128 July 2011 PREVSHO FROM 31/08/2011 TO 30/06/2011

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/11/102 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/12/0914 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WYNAND JOUBERT / 01/09/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WANLESS / 01/09/2009

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10/06/0910 June 2009 DIRECTOR APPOINTED MR WYNAND JOUBERT

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR KAREN JOUBERT

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 REGISTERED OFFICE CHANGED ON 18/08/07 FROM: UNIT 2 NO`S 2-6 GOURLEY PLACE TOTTENHAM LONDON N15 5NF

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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