WETHERBY ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ARMITAGE |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM BRITANNIA MILLS PORTLAND STREET BRADFORD BD5 0DW |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BROADBENT / 31/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THORNTON / 31/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUNCAN WYATT / 31/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HILDA ARMITAGE / 31/01/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/04 |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; 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 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/06/9323 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | S366A DISP HOLDING AGM 03/02/93 S252 DISP LAYING ACC 03/02/93 S386 DISP APP AUDS 03/02/93 |
| 18/02/9318 February 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 09/05/899 May 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 29/10/6429 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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