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WMS EUROPE LIMITED

Company number 02261813

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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)
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010
30 Mar 2011 CERTNM Company name changed wmse LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
28 Mar 2011 CERTNM Company name changed windward marine services LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
28 Mar 2011 CONNOT Change of name notice
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-21
23 Mar 2011 CONNOT Change of name notice
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Kenneth Fish on 29 November 2009
19 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
27 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Martin Rouse on 20 October 2009
26 Nov 2009 CH01 Director's details changed for Timothy Gifford on 20 October 2009
26 Nov 2009 CH01 Director's details changed for Kenneth Fish on 20 October 2009
26 Nov 2009 CH03 Secretary's details changed for Kenneth Fish on 29 November 2008
14 Nov 2009 AA Accounts for a small company made up to 30 April 2009
04 Jun 2009 288b Appointment terminated director nicholas cutsforth
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Documents approved 11/05/2009
17 Nov 2008 363a Return made up to 20/10/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 30 April 2008
18 Feb 2008 AA Accounts for a small company made up to 30 April 2007
29 Oct 2007 363s Return made up to 20/10/07; no change of members
15 Nov 2006 363s Return made up to 20/10/06; full list of members
09 Aug 2006 AA Accounts for a small company made up to 30 April 2006
09 Jan 2006 AA Accounts for a small company made up to 30 April 2005
01 Nov 2005 363s Return made up to 20/10/05; full list of members