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WEARSIDE PNEUMATICS LIMITED

Company number 01160874

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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)
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 5,555
08 Jul 2016 MA Memorandum and Articles of Association
08 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2016 AP01 Appointment of Mr Dean Horn as a director on 30 June 2016
30 Jun 2016 CC04 Statement of company's objects
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5,000
01 Sep 2014 CH01 Director's details changed for Mrs Julie Prescott on 27 August 2014
01 Sep 2014 CH01 Director's details changed for Philip Edward Hood on 27 August 2014
01 Sep 2014 CH03 Secretary's details changed for Mrs Julie Prescott on 27 August 2014
01 Apr 2014 AD01 Registered office address changed from Villiers Court Knowsley Business Park Knowsley Merseyside L34 9ED on 1 April 2014
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 5,000
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders