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WIMAC LTD

Company number 05750381

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2017	TM01	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017	View PDF Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 17 pages (17 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 105	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 105 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AP01	Appointment of Mr Richard Neil Paul as a director on 26 October 2015	View PDF Appointment of Mr Richard Neil Paul as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	TM01	Termination of appointment of Michael Edward Hall as a director on 26 October 2015	View PDF Termination of appointment of Michael Edward Hall as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
26 Sep 2015	MR04	Satisfaction of charge 057503810001 in full	View PDF Satisfaction of charge 057503810001 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	MR04	Satisfaction of charge 057503810002 in full	View PDF Satisfaction of charge 057503810002 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	TM02	Termination of appointment of Martin Baum as a secretary on 13 August 2015	View PDF Termination of appointment of Martin Baum as a secretary on 13 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR01	Registration of charge 057503810003, created on 13 August 2015	View PDF Registration of charge 057503810003, created on 13 August 2015 - link opens in a new window - 38 pages (38 pages)
18 Aug 2015	MR01	Registration of charge 057503810004, created on 13 August 2015	View PDF Registration of charge 057503810004, created on 13 August 2015 - link opens in a new window - 65 pages (65 pages)
01 Jul 2015	TM01	Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015	View PDF Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Michael James Mcdonnell as a director on 8 May 2015	View PDF Termination of appointment of Michael James Mcdonnell as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Michael Edward Hall as a director on 12 May 2015	View PDF Appointment of Mr Michael Edward Hall as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Martin Baum as a director on 8 May 2015	View PDF Termination of appointment of Martin Baum as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Antoni Clarkson as a director on 27 April 2015	View PDF Appointment of Mr Antoni Clarkson as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 105	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 105 - link opens in a new window - 8 pages (8 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 105	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 105 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 105	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 105 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

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