WEEKS TECHNICAL SERVICES LIMITED

Company number 02162241 · Monitor this company

Dissolved

202 filings

Date	Filing
4 Oct 2015	DIRECTOR APPOINTED KENNETH MAR SMITH	View document
15 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY	View document
26 Aug 2015	AUDITOR'S RESIGNATION	View document
21 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Dec 2014	Annual return made up to 17 November 2014 with full list of shareholders	View document
28 Aug 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · C/O BUREAU VERITAS · BRANDON HOUSE 180 · BOROUGH HIGH STREET · LONDON · SE1 1LB	View document
28 Aug 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · SUITE 308, FORT DUNLOP FORT PARKWAY · BIRMINGHAM · WEST MIDLANDS · B24 9FD · ENGLAND	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Dec 2013	Annual return made up to 17 November 2013 with full list of shareholders	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
26 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
27 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3	View document
27 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1	View document
10 Dec 2012	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB	View document
10 Dec 2012	Annual return made up to 17 November 2012 with full list of shareholders	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Feb 2012	SECRETARY APPOINTED BRIAN REYNOLDS	View document
7 Feb 2012	DIRECTOR APPOINTED BRIAN REYNOLDS	View document
7 Feb 2012	APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON	View document
7 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON	View document
13 Dec 2011	17/11/11 NO CHANGES	View document
22 Nov 2011	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Dec 2010	17/11/10 NO CHANGES	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 2010	DIRECTOR APPOINTED PAUL BARRY	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO	View document
1 Mar 2010	DIRECTOR APPOINTED JAMES PAUL CROMPTON	View document
7 Jan 2010	Annual return made up to 4 September 2009 with full list of shareholders	View document
16 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
16 Dec 2009	APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK	View document
16 Dec 2009	SECRETARY APPOINTED PAUL CROMPTON	View document
16 Dec 2009	SAIL ADDRESS CREATED	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Jul 2009	APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY	View document
9 Jul 2009	SECRETARY APPOINTED DAVID DERRICK	View document
3 Jul 2009	REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Oct 2008	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	View document
1 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008	View document
14 Feb 2008	DIRECTOR RESIGNED	View document
14 Feb 2008	NEW DIRECTOR APPOINTED	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Feb 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2008	NEW SECRETARY APPOINTED	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
21 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Sep 2007	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2006	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Sep 2005	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS	View document
24 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Sep 2004	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	DIRECTOR RESIGNED	View document
20 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 May 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
11 May 2004	NEW DIRECTOR APPOINTED	View document
11 May 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
11 May 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 May 2004	REREG PLC-PRI 06/05/04	View document
10 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 THE OASTS NEWNHAM COURT BEARSTED ROAD MAIDSTONE KENT ME14 5LH	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW SECRETARY APPOINTED	View document
12 Sep 2003	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS	View document
2 Mar 2003	AUDITOR'S RESIGNATION	View document
17 Sep 2002	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS	View document
4 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
26 Sep 2001	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
3 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
3 Nov 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 Oct 2000	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
16 Sep 1999	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
6 Oct 1998	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Aug 1998	AUDITOR'S RESIGNATION	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS	View document
12 Sep 1997	363S · 6 pages	View document
4 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Jul 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
2 Jul 1997	REREGISTRATION PRI-PLC 19/06/97	View document
2 Jul 1997	ALTER MEM AND ARTS 19/06/97	View document
1 Jul 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Jul 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
1 Jul 1997	AUDITORS' REPORT	View document
1 Jul 1997	AUDITORS' STATEMENT	View document
1 Jul 1997	BALANCE SHEET	View document
1 Jul 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
13 Jan 1997	� NC 1000/100000 24/10/96	View document
13 Jan 1997	NC INC ALREADY ADJUSTED 24/10/96	View document
13 Jan 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/96	View document
13 Jan 1997	CAP 49900 24/10/96	View document
23 Dec 1996	COMPANY NAME CHANGED CONTEST MELBOURNE WEEKS LIMITED CERTIFICATE ISSUED ON 23/12/96	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Sep 1996	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Sep 1995	RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS	View document
30 Jun 1995	NEW DIRECTOR APPOINTED	View document
30 Jun 1995	NEW DIRECTOR APPOINTED	View document
30 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
30 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
8 Sep 1994	363S · 6 pages	View document
8 Sep 1994	RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS	View document
15 Jun 1994	DIRECTOR RESIGNED	View document
15 Jun 1994	288 · 2 pages	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 Sep 1993	363S · 6 pages	View document
12 Sep 1993	RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS	View document
14 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
8 Oct 1992	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS	View document
8 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1992	363S · 7 pages	View document
29 Jul 1992	REGISTERED OFFICE CHANGED ON 29/07/92 FROM: G OFFICE CHANGED 29/07/92 NEW MELBOURNE HOUSE CANNING STREET MAIDSTONE KENT ME14 2RU	View document
14 Apr 1992	ADOPT MEM AND ARTS 28/02/92	View document
31 Mar 1992	COMPANY NAME CHANGED CONTEST MELBOURNE LABORATORIES L IMITED CERTIFICATE ISSUED ON 01/04/92	View document
16 Mar 1992	NEW DIRECTOR APPOINTED	View document
16 Mar 1992	NEW DIRECTOR APPOINTED	View document
16 Mar 1992	288 · 2 pages	View document
16 Mar 1992	NEW DIRECTOR APPOINTED	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Sep 1991	363A · 5 pages	View document
18 Sep 1991	RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS	View document
24 Jan 1991	RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS	View document
24 Jan 1991	363A · 6 pages	View document
14 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 Aug 1990	287 · 1 page	View document
30 Aug 1990	REGISTERED OFFICE CHANGED ON 30/08/90 FROM: G OFFICE CHANGED 30/08/90 MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA	View document
26 Jun 1990	288 · 2 pages	View document
26 Jun 1990	NEW DIRECTOR APPOINTED	View document
21 May 1990	288 · 2 pages	View document
21 May 1990	DIRECTOR RESIGNED	View document
13 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
8 Jan 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS	View document
8 Jan 1990	363 · 4 pages	View document
8 Jan 1990	288 · 2 pages	View document
14 Aug 1989	NEW DIRECTOR APPOINTED	View document
14 Aug 1989	288 · 2 pages	View document
18 May 1989	287 · 1 page	View document
18 May 1989	REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 CONTEST HOUSE 693-695 UXBRIDGE ROAD HAYES MIDDX UB4 8HT	View document
27 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1989	NEW DIRECTOR APPOINTED	View document
19 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1988	COMPANY NAME CHANGED CONTEST LABORATORIES LTD. CERTIFICATE ISSUED ON 21/12/88	View document
4 Jan 1988	WD 01/12/87 AD 28/09/87--------- � SI 98@1=98 � IC 2/100	View document
4 Jan 1988	WD 01/12/87 PD 28/09/87--------- � SI 2@1	View document
4 Jan 1988	PUC 5 · 1 page	View document
4 Jan 1988	PUC 2 · 2 pages	View document
10 Dec 1987	COMPANY NAME CHANGED ALPHAGOLD LIMITED CERTIFICATE ISSUED ON 11/12/87	View document
13 Nov 1987	288 · 3 pages	View document
13 Nov 1987	REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ	View document
13 Nov 1987	287 · 1 page	View document
13 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1987	ALTER MEM AND ARTS 220987	View document
12 Nov 1987	Resolutions · 2 pages	View document
8 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document