WESSEX INTERNATIONAL MACHINERY

Company number 04791610

Date	Type	Description	View / Download
18 Jul 2023	PSC04	Change of details for Mr Charles Edmund Browning as a person with significant control on 17 July 2023	(2 pages)
17 Jul 2023	CH03	Secretary's details changed for Carol Elizabeth Browning on 17 July 2023	(1 page)
17 Jul 2023	CH01	Director's details changed for Mr Charles Edmund Browning on 17 July 2023	(2 pages)
17 Jul 2023	PSC04	Change of details for Mr Charles Edmund Browning as a person with significant control on 17 July 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(6 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Apr 2023	SH08	Change of share class name or designation	(2 pages)
29 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 01/11/2020	(1 page)
29 Jul 2022	SH08	Change of share class name or designation	(2 pages)
29 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(5 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 9 June 2021	(3 pages)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.	(4 pages)
16 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
20 Jul 2017	CS01	09/06/17 Statement of Capital gbp 3.00	(5 pages)
20 Jul 2017	PSC01	Notification of Charles Edmund Browning as a person with significant control on 6 April 2016	(2 pages)
29 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 3	(6 pages)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3	(5 pages)
01 Jul 2015	AD02	Register inspection address has been changed from 8 Redwood Close West End Southampton SO30 3SG England to Wey Court West Union Road Farnham Surrey GU9 7PT	(1 page)
01 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3	(5 pages)
03 Feb 2014	CERTNM	Company name changed broadwood international\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-30	(2 pages)
03 Feb 2014	CONNOT	Change of name notice	(2 pages)