WEATHERBYS LTD filing history - Find and update company information

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WEATHERBYS LTD

Company number 00526599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2014	TM01	Termination of appointment of Paull Khan as a director	View PDF Termination of appointment of Paull Khan as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Alexander Cheyne as a director	View PDF Termination of appointment of Alexander Cheyne as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM01	Termination of appointment of Antony Marray as a director	View PDF Termination of appointment of Antony Marray as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AP01	Appointment of Mr Roger Nicholas Weatherby as a director	View PDF Appointment of Mr Roger Nicholas Weatherby as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Grant Harris as a director	View PDF Termination of appointment of Grant Harris as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	CH03	Secretary's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013	View PDF Secretary's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	CH01	Director's details changed for Mr Paull Raza Salim Khan on 20 July 2013	View PDF Director's details changed for Mr Paull Raza Salim Khan on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013	View PDF Director's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Jonathan Roger Weatherby on 20 July 2013	View PDF Director's details changed for Mr Jonathan Roger Weatherby on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Paul Richard Greeves on 20 July 2013	View PDF Director's details changed for Mr Paul Richard Greeves on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Nicholas Dominic Craven on 1 July 2013	View PDF Director's details changed for Mr Nicholas Dominic Craven on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Graham William Ayres on 20 July 2013	View PDF Director's details changed for Mr Graham William Ayres on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Ian Moody as a director	View PDF Termination of appointment of Ian Moody as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 Jan 2013	AP01	Appointment of Mrs Joanne Abraham as a director	View PDF Appointment of Mrs Joanne Abraham as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Carol Church as a director	View PDF Termination of appointment of Carol Church as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Mr Graham William Ayres as a director	View PDF Appointment of Mr Graham William Ayres as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Jul 2011	CH01	Director's details changed for Mr Ian Clive Moody on 1 July 2011	View PDF Director's details changed for Mr Ian Clive Moody on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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