WESCOM SIGNAL AND RESCUE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 New | Resolutions |
| 12/08/2512 August 2025 New | Appointment of Mr Mark Uzane Schneiderman as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Registration of charge 029379520010, created on 2025-07-31 |
| 29/07/2529 July 2025 New | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 29/07/2529 July 2025 New | Satisfaction of charge 5 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Peter John Murphy as a director on 2024-03-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Appointment of Mr Peter John Murphy as a director on 2022-09-14 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2021-01-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Registered office address changed from Wilne Mill Wilne Mill Draycott Derby DE72 3QJ England to Wilne Mill Wilne Road Draycott Derby DE72 3QJ on 2021-08-06 |
| 28/06/2128 June 2021 | Registered office address changed from Milne Mill Wilne Mill Draycott Derby DE72 3QJ England to Wilne Mill Wilne Mill Draycott Derby DE72 3QJ on 2021-06-28 |
| 23/06/2123 June 2021 | Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road Havant Hampshire PO9 1SA United Kingdom to Milne Mill Wilne Mill Draycott Derby DE72 3QJ on 2021-06-23 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR. ROSS WILKINSON |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS. LEANNE MILLAR |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029379520008 |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029379520007 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 10/06/2010 June 2020 | ADOPT ARTICLES 29/03/2020 |
| 22/05/2022 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2020 |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CESSARIO |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR BRIAN MARK STRINGER |
| 06/03/206 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUINN |
| 27/02/2027 February 2020 | SOLVENCY STATEMENT DATED 26/02/20 |
| 27/02/2027 February 2020 | REDUCE ISSUED CAPITAL 26/02/2020 |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA BIGGIO |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CONNICELLI |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 11/10/1711 October 2017 | COMPANY NAME CHANGED DREW MARINE SIGNAL AND SAFETY UK LTD CERTIFICATE ISSUED ON 11/10/17 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM SECOND FLOOR 26/33 BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE HEELEY |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR THOMAS CESSARIO |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 3001001 |
| 08/03/138 March 2013 | ARTICLES OF ASSOCIATION |
| 08/03/138 March 2013 | ALTER ARTICLES 28/02/2013 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1321 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FRANCIS WILLIAM QUINN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED CARMEN JAMES CONNICELLI |
| 07/08/127 August 2012 | SECRETARY APPOINTED MARIA AURORA BIGGIO |
| 03/08/123 August 2012 | TERMINATE DIR APPOINTMENT |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH ELLARD |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM CHERMING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 02/08/122 August 2012 | COMPANY NAME CHANGED CHEMRING MARINE LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 11/10/1011 October 2010 | ALTER ARTICLES 24/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED JUSTINE KOREN HEELEY |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 12/06/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRIDMORE |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | COMPANY NAME CHANGED PAINS WESSEX SAFETY SYSTEMS LIMI TED CERTIFICATE ISSUED ON 02/01/07 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | £ NC 1000/3001000 26/1 |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 26/10/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED MCMURDO COMPONENTS LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/06/97 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED EMED LIMITED CERTIFICATE ISSUED ON 29/05/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9526 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 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 |
| 05/11/945 November 1994 | ALTER MEM AND ARTS 25/10/94 |
| 05/11/945 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/942 September 1994 | COMPANY NAME CHANGED EGGSHELL (287) LIMITED CERTIFICATE ISSUED ON 05/09/94 |
| 02/09/942 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/94 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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