WHS CANNING BRETT LTD

Company number 03984537

Date	Type	Description	View / Download
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,000	(5 pages)
16 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
19 Sep 2014	SH20	Statement by Directors	(1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 0.01	(4 pages)
19 Sep 2014	CAP-SS	Solvency Statement dated 10/06/14	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/06/2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Brian Mann as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Michael Sturgess as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	(6 pages)
30 May 2013	CH01	Director's details changed for Brian Mann on 25 June 2012	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Burness Llp as a secretary	(2 pages)
25 Jul 2012	CERTNM	Company name changed mckechnie engineered plastics LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-16	(2 pages)
25 Jul 2012	CONNOT	Change of name notice	(2 pages)
23 Jul 2012	AP01	Appointment of Borje Vernet as a director	(3 pages)
19 Jul 2012	AP01	Appointment of Barry Coughlan as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Mikael Dittmann as a director	(3 pages)
13 Jul 2012	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 13 July 2012	(2 pages)
13 Jul 2012	AP04	Appointment of Limited Liabilty Partnership as a secretary	(3 pages)
13 Jul 2012	TM02	Termination of appointment of Garry Barnes as a secretary	(2 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
02 Apr 2012	TM01	Termination of appointment of Matthew Richards as a director	(1 page)