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WASHTEC (UK) LIMITED

Company number 02040161

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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)
10 Oct 2017 AP01 Appointment of Mr Craig John Mckay as a director on 10 October 2017
26 Sep 2017 TM01 Termination of appointment of Michael John Fleetham as a director on 31 August 2017
24 Aug 2017 AP03 Appointment of Mrs Jane-Anne Spencer as a secretary on 15 August 2017
24 Aug 2017 TM02 Termination of appointment of David John Halls as a secretary on 15 August 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Lee Michael Norton as a director on 21 February 2017
12 Dec 2016 TM01 Termination of appointment of Arthur Wessels as a director on 18 November 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 250,000
29 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250,000
13 Jun 2014 AP01 Appointment of Mr Michael John Fleetham as a director
13 Jun 2014 TM01 Termination of appointment of Michael Harris as a director
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 250,000
30 Jul 2013 MR04 Satisfaction of charge 5 in full
30 Jul 2013 MR04 Satisfaction of charge 6 in full
22 May 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Mr Arthur Wessels as a director
09 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association