- Company Overview for WEARSIDE PNEUMATICS LIMITED (01160874)
- Filing history for WEARSIDE PNEUMATICS LIMITED (01160874)
- People for WEARSIDE PNEUMATICS LIMITED (01160874)
- Charges for WEARSIDE PNEUMATICS LIMITED (01160874)
- More for WEARSIDE PNEUMATICS LIMITED (01160874)
| 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) |
|---|---|---|---|
| 04 Sep 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 16 Jun 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 02 Nov 2022 | MA | Memorandum and Articles of Association | |
| 02 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2022 | TM01 | Termination of appointment of Dean Jonathan Horn as a director on 1 November 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Philip Edward Hood as a director on 1 November 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Julie Hood as a director on 1 November 2022 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Julie Hood as a secretary on 1 November 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Ariel Marcelo Rubinstein as a director on 1 November 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 1 November 2022 | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with updates | |
| 15 Jul 2022 | CH03 | Secretary's details changed for Mrs Julie Prescott on 24 June 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mrs Julie Prescott on 24 June 2022 | |
| 20 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 18 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 31 July 2021 with updates | |
| 17 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
| 19 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
| 01 Aug 2018 | CH01 | Director's details changed for Mr Dean Horn on 30 June 2016 | |
| 04 May 2018 | CH01 | Director's details changed for Mrs Julie Prescott on 30 April 2018 |