WJ MARINE ENGINEERING LIMITED

Company Documents

DateDescription
11/10/1311 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/10/1218 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 03/10/09 NO CHANGES

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 31/10/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/09/0424 September 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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15/04/0415 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/036 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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06/10/026 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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05/10/015 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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03/11/003 November 2000 COMPANY NAME CHANGED WJ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/11/00

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06/10/006 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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18/10/9918 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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07/10/977 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/10/966 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/02/961 February 1996 COMPANY NAME CHANGED W.J. FOOTWEAR LIMITED CERTIFICATE ISSUED ON 02/02/96

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29/09/9529 September 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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12/10/9412 October 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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14/10/9314 October 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 EXEMPTION FROM APPOINTING AUDITORS 01/11/92

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27/01/9327 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9327 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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30/10/9230 October 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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30/10/9230 October 1992 EXEMPTION FROM APPOINTING AUDITORS 08/07/92

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92

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15/01/9215 January 1992 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

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08/02/918 February 1991 ALTER MEM AND ARTS 17/12/90

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08/02/918 February 1991 REGISTERED OFFICE CHANGED ON 08/02/91 FROM: G OFFICE CHANGED 08/02/91 31 CORSHAM STREET LONDON N1 6DR

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08/02/918 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/9018 October 1990 COMPANY NAME CHANGED ROSSACRE LIMITED CERTIFICATE ISSUED ON 19/10/90

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03/10/903 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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