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WILKINMARK LIMITED

Company number 01879046

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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)
02 Aug 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
02 Aug 2012 TM01 Termination of appointment of Alan Mitchelson as a director
15 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Ms Frances Jean Mccaw as a director
13 Oct 2010 AP01 Appointment of Mr Alan Wallace Fernie Mitchelson as a director
12 Oct 2010 AP03 Appointment of Ms Frances Jean Mccaw as a secretary
12 Oct 2010 TM01 Termination of appointment of David Stephenson as a director
12 Oct 2010 TM01 Termination of appointment of Anthony Locke as a director
12 Oct 2010 TM01 Termination of appointment of Bruce Cooke as a director
12 Oct 2010 TM02 Termination of appointment of David Stephenson as a secretary
12 Oct 2010 AD01 Registered office address changed from Wilkinson House Galway Road Blackbushe Business Park Yateley Hampshire GU46 6GE on 12 October 2010
04 Oct 2010 AP01 Appointment of Mr Anthony Gerald Locke as a director
04 Oct 2010 AP01 Appointment of Mr David John Stephenson as a director
04 Oct 2010 AP03 Appointment of Mr David John Stephenson as a secretary
04 Oct 2010 TM02 Termination of appointment of Helen Kenward as a secretary
04 Oct 2010 TM01 Termination of appointment of Nicholas Bloy as a director
04 Oct 2010 TM01 Termination of appointment of Neil Macleod as a director
04 Oct 2010 TM01 Termination of appointment of Michael Octoman as a director
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2009 363a Return made up to 13/05/09; full list of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2008 363a Return made up to 13/05/08; full list of members