WSM ENGINEERING FACILITIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Unaudited abridged accounts made up to 2024-12-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Termination of appointment of Jayne Louise Henning as a director on 2024-10-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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29/05/2429 May 2024 Registered office address changed from Corner Cottage Farm Coppice Lane Coton Whitchurch Shropshire SY13 3LU to Unit 54 Tern Valley Business Park Market Drayton TF9 3AG on 2024-05-29

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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08/05/198 May 2019 DIRECTOR APPOINTED MR MICHAEL VICTOR HENNING

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11/04/1911 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM HENNING / 04/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HENNING / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HENNING / 04/04/2019

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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13/12/1713 December 2017 30/09/17 UNAUDITED ABRIDGED

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR APPOINTED MR WAYNE LEE BAKER

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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02/03/152 March 2015 COMPANY NAME CHANGED WORKSHOP SAFETY & MAINTENANCE UK LIMITED CERTIFICATE ISSUED ON 02/03/15

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT G5 SANDFORD INDUSTRIAL PARK WHITCHURCH SHROPSHIRE SY13 2AN

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM HENNING / 01/06/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE JONES / 01/06/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HENNING / 01/06/2013

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02/08/132 August 2013 Annual return made up to 18 May 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/07/1223 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 DIRECTOR APPOINTED JAYNE LOUISE JONES

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES

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16/08/1116 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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13/06/1113 June 2011 CURREXT FROM 31/05/2011 TO 30/09/2011

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH

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02/06/112 June 2011 DIRECTOR APPOINTED ANDREW BATES

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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