WHEELWRIGHT LIMITED

Company number 01875797

Date	Type	Description	View / Download
25 Jan 2012	CONNOT	Change of name notice	(2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Mar 2011	AP03	Appointment of Mr Martin Robert Nunn as a secretary	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Simon Holmes as a director	(1 page)
31 Mar 2011	TM02	Termination of appointment of Simon Holmes as a secretary	(1 page)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
20 Jan 2011	CERTNM	Company name changed alcar (uk) LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2010-12-06	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Alexander Riklin as a director	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
22 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
30 Sep 2009	288c	Director's change of particulars / alexander riklin / 20/01/2008	(1 page)
15 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
04 Sep 2009	CERTNM	Company name changed alcar wheelwright LIMITED\certificate issued on 07/09/09	(2 pages)
18 Dec 2008	288a	Director appointed simon holmes	(2 pages)
06 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
24 Jun 2008	288a	Secretary appointed simon holmes	(2 pages)
17 Jun 2008	288b	Appointment terminated secretary kevin greer	(1 page)
25 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	(6 pages)