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WILTON ENGINEERING SERVICES LIMITED

Company number 02945270

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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)
18 Jun 2013 AP03 Appointment of Steven Pearson as a secretary
10 Jun 2013 TM02 Termination of appointment of Francis Herlihy as a secretary
10 Jun 2013 TM01 Termination of appointment of David Soley as a director
10 Jun 2013 TM01 Termination of appointment of Richard Smeaton as a director
23 May 2013 MR04 Satisfaction of charge 3 in full
08 May 2013 MR01 Registration of charge 029452700004
04 Mar 2013 TM01 Termination of appointment of David Mackay as a director
04 Mar 2013 TM01 Termination of appointment of James Pearce as a director
04 Mar 2013 TM01 Termination of appointment of Mark Lunney as a director
20 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Richard Paul Smeaton as a director
27 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
31 Aug 2011 CH01 Director's details changed for Steven Brian Pearson on 28 July 2011
08 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jan 2011 AP03 Appointment of Mr. Francis Herlihy as a secretary
14 Oct 2010 TM01 Termination of appointment of James Keegan as a director
14 Oct 2010 TM02 Termination of appointment of James Keegan as a secretary
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for James Keegan on 4 July 2010
09 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
08 Jul 2010 AUD Auditor's resignation
21 Jun 2010 SH08 Change of share class name or designation
18 Jun 2010 CC04 Statement of company's objects