WESPACK LIMITED
Company number 03973242 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | View document |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DONALDSON / 01/06/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 | View document |
| 20 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED DR. JOHN KIERAN CASEY | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR MARTIN JOHN MARRON | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MR KEITH WOODWARD | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2010 | ALTER ARTICLES 09/08/2010 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DONALDSON / 14/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING | View document |
| 5 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: · CROSSWAYS · BICESTER ROAD · KINGSWOOD · BUCKINGHAMSHIRE HP18 0RA | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · WES BUILDING PLASTICS ROAD · WILTON INTERNATIONAL · REDCAR · CLEVELAND TS10 4RG | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 18 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED · ADROIT CHEMICALS LIMITED · CERTIFICATE ISSUED ON 23/12/05 | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: · 59 BOATHOUSE LANE · STOCKTON ON TEES · TS18 3AW | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |