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WESSINGTON CRYOGENICS LIMITED

Company number 01790882

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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)
27 Mar 2012	CH01	Director's details changed for Mr Paul Rowe on 23 March 2012	View PDF Director's details changed for Mr Paul Rowe on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Accounts for a medium company made up to 30 June 2011	View PDF Accounts for a medium company made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
26 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
29 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Feb 2010	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
04 Jan 2010	AD01	Registered office address changed from Building 9 Philiadelphia Complex Houghton-Le-Spring Tyne & Wear DH4 4UG on 4 January 2010	View PDF Registered office address changed from Building 9 Philiadelphia Complex Houghton-Le-Spring Tyne & Wear DH4 4UG on 4 January 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Nov 2009	CH01	Director's details changed for Paul Rowe on 27 November 2009	View PDF Director's details changed for Paul Rowe on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Gillian Southern on 27 November 2009	View PDF Director's details changed for Gillian Southern on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Edwin Marshall Rowe on 27 November 2009	View PDF Director's details changed for Edwin Marshall Rowe on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
05 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Feb 2008	363s	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
06 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
03 Jan 2007	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)

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WESSINGTON CRYOGENICS LIMITED

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