WHEELMAN ENGINEERING LTD.

Company Documents

DateDescription
02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / LOUISE HJULMAND OLESEN / 19/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LARS HJULMAND OLESEN / 19/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOULMAND OLESEN / 19/12/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/07/144 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LARS HJULMAND OLESEN / 29/08/2011

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOULMAND OLESEN / 29/08/2011

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE HJULMAND OLESEN / 29/08/2011

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01/09/111 September 2011 DIRECTOR APPOINTED LOUISE HOULMAND OLESEN

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23/08/1123 August 2011 CURREXT FROM 30/06/2012 TO 31/08/2012

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19/07/1119 July 2011 DIRECTOR APPOINTED LARS HJULMAND OLESEN

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19/07/1119 July 2011 SECRETARY APPOINTED LOUISE HJULMAND OLESEN

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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30/06/1130 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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