WILLOW TECHNICAL SERVICES LIMITED

Company number 03276399 ·

Active

72 filings

Date Filing
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
21 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 01/03/2013 View document
5 Mar 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
6 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Mar 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM · UNIT 32 HTM BUSINESS PARK ABERGELE ROAD · RHUDDLAN · DENBIGHSHIRE · LL18 5UZ View document
15 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES FOLEY View document
19 Mar 2010 DIRECTOR APPOINTED COLIN JOHN SEGGIE View document
21 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY View document
9 Oct 2009 SECRETARY APPOINTED CHARLES HAWKINS View document
5 Mar 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM · UNIT 1B D LEA GREEN BUSINESS PAR · K EURO LINK · LEA GREEN · SAINT HELENS · WA9 4TR View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON MCMILLAN View document
1 May 2008 DIRECTOR APPOINTED CHARLES FOLEY View document
1 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Jun 2007 DIRECTOR RESIGNED View document
13 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 SECRETARY RESIGNED View document
19 Oct 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
30 Jun 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
28 Feb 2003 SECRETARY RESIGNED View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: · UNIT 2 HAWTHORNE BUSINESS PARK · HAWTHORNE STREET · WARRINGTON · CHESHIRE WA5 5BY View document
12 Apr 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
23 Jan 2001 SECRETARY RESIGNED View document
8 Dec 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 NEW SECRETARY APPOINTED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
14 Dec 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
16 Jul 1998 COMPANY NAME CHANGED · SHARETIP LIMITED · CERTIFICATE ISSUED ON 17/07/98 View document
14 Jul 1998 REDES SHARES 26/06/98 View document
29 Jan 1998 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View document
25 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM: · 1 INTER CITY HOUSE · MITCHELL LANE · BRISTOL · BS1 6BU View document
13 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1996 SECRETARY RESIGNED View document
13 Dec 1996 DIRECTOR RESIGNED View document
11 Nov 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document