- Company Overview for WESES LIMITED (05881661)
- Filing history for WESES LIMITED (05881661)
- People for WESES LIMITED (05881661)
- More for WESES LIMITED (05881661)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | TM01 | Termination of appointment of John Sawle as a director on 27 November 2015 | |
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 01 Dec 2014 | TM02 | Termination of appointment of Richard Harry Olds as a secretary on 28 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Richard Harry Olds as a director on 28 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Martin John Caddy as a director on 28 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Ms Jane Easton as a director on 28 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Charles Fittall Daniel as a director on 28 November 2014 | |
| 01 Dec 2014 | AD01 | Registered office address changed from Merry Meeting Farm Roseworthy Camborne Cornwall TR14 0DS to C/O C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY on 1 December 2014 | |
| 14 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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| 21 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 Nov 2010 | CH01 | Director's details changed for John Sawle on 22 November 2010 | |
| 23 Nov 2010 | CH01 | Director's details changed for Simon Eric James Tonkin on 22 November 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 19 Aug 2010 | AD01 | Registered office address changed from Beacon Cottage Farm St Agnes Cornwall TR5 0NU on 19 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Simon Eric James Tonkin on 1 October 2009 | |
| 19 Aug 2010 | CH01 | Director's details changed for John Sawle on 1 October 2009 | |
| 19 Aug 2010 | CH01 | Director's details changed for Richard Harry Olds on 1 October 2009 |