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WESLEYAN ADMINISTRATION SERVICES LIMITED

Company number 05188850

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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)
13 Jan 2014 AP03 Appointment of Mr Doug Bright as a secretary
01 Nov 2013 AP01 Appointment of Ms Elizabeth Louise Mckenzie as a director
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 Apr 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 TM01 Termination of appointment of Michael Lewis as a director
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Timothy Francis Pindar on 10 July 2012
23 May 2012 CH01 Director's details changed for Mr Craig William Errington on 16 April 2012
23 May 2012 CH01 Director's details changed for Mr Robert Huelin Green on 23 May 2012
10 Apr 2012 CH01 Director's details changed for Mr Robert Huelin Green on 10 April 2012
04 Apr 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AP01 Appointment of Mr Robert Huelin Green as a director
17 Oct 2011 CC04 Statement of company's objects
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/09/2011
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2011 TM01 Termination of appointment of Martin Bryant as a director
30 Sep 2011 TM01 Termination of appointment of John Rutter as a director
30 Sep 2011 TM01 Termination of appointment of Bryan Jackson as a director
30 Sep 2011 TM01 Termination of appointment of Keith Nicholson as a director
30 Sep 2011 TM01 Termination of appointment of Philip Green as a director
30 Sep 2011 TM01 Termination of appointment of Christopher Brinsmead as a director
29 Sep 2011 AP01 Appointment of Mrs Samantha Jane Porter as a director
12 Sep 2011 TM01 Termination of appointment of Martin Howard as a director
01 Aug 2011 TM01 Termination of appointment of Matthew Rodhouse as a director
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Craig William Errington on 26 July 2011