WYMAN-GORDON LIMITED

Company number 02889486

Date	Type	Description	View / Download
24 Mar 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
23 Mar 2011	AP01	Appointment of Roger Becker as a director	(3 pages)
14 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(12 pages)
11 Feb 2011	TM01	Termination of appointment of Nigel Tutton as a director	(1 page)
13 Jan 2011	AA	Group of companies' accounts made up to 28 March 2010	(31 pages)
16 Aug 2010	AP01	Appointment of Robert Henry Morley as a director	(3 pages)
06 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH01	Director's details changed for Ken Buck on 2 February 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Nigel Tutton on 2 February 2010	(2 pages)
02 Apr 2010	CH04	Secretary's details changed for D.W. Company Services Limited on 2 April 2010	(1 page)
02 Apr 2010	CH03	Secretary's details changed for Scott Sinclair on 2 April 2010	(1 page)
10 Nov 2009	AA	Group of companies' accounts made up to 29 March 2009	(33 pages)
04 Aug 2009	288b	Appointment terminated director james mcarley	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from c/o dundas & wilson cs bush house aldwych london WC2B 4EZ	(1 page)
17 Feb 2009	363a	Return made up to 20/01/09; full list of members	(6 pages)
17 Feb 2009	288b	Appointment terminated director mark roskopf	(1 page)
12 Jan 2009	288b	Appointment terminated director charles webster	(1 page)
11 Dec 2008	288a	Director appointed roger anthony cooke	(2 pages)
21 Nov 2008	288b	Appointment terminated director mark donegan	(1 page)
29 Sep 2008	288a	Director appointed ken buck	(2 pages)
17 Sep 2008	288a	Director appointed james leroy mcarley	(2 pages)
05 Sep 2008	288a	Director appointed russell scott pattee	(2 pages)
02 Sep 2008	288b	Appointment terminated director william larsson	(1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(32 pages)