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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)
08 Dec 2004 363s Return made up to 20/10/04; full list of members
25 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned;director resigned
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 AUD Auditor's resignation
20 Oct 2004 287 Registered office changed on 20/10/04 from: wellington house 108 beverley road hull HU3 1XA
19 Oct 2004 155(6)a Declaration of assistance for shares acquisition
16 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 AA Full accounts made up to 30 April 2004
15 Oct 2004 AUD Auditor's resignation
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
14 Feb 2004 288c Secretary's particulars changed
20 Nov 2003 AA Full accounts made up to 30 April 2003
13 Nov 2003 363s Return made up to 20/10/03; full list of members
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
25 Mar 2003 CERTNM Company name changed oughtred & harrison (chartering) LIMITED\certificate issued on 25/03/03
08 Mar 2003 288b Director resigned
24 Feb 2003 AA Full accounts made up to 30 April 2002
12 Nov 2002 363s Return made up to 20/10/02; full list of members