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WAUGH CORROSION AND MATERIALS CONSULTANCY SERVICES LIMITED

Company number 06258225

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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)
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,100
09 May 2014 CH03 Secretary's details changed for Ms Jolanta Waugh on 9 May 2014
09 May 2014 AD01 Registered office address changed from 15 St. Andrews Gardens Cobham Surrey KT11 1HG England on 9 May 2014
09 May 2014 CH01 Director's details changed for Paul Waugh on 9 May 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
25 May 2012 AP03 Appointment of Ms Jolanta Waugh as a secretary
25 May 2012 TM02 Termination of appointment of Helen Waugh as a secretary
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 100,100
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Paul Waugh on 8 May 2011
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Nov 2010 AD01 Registered office address changed from the Cottage, Leatherhead Road Bookham Surrey KT22 4SS on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Paul Waugh on 21 October 2010
06 Sep 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Aug 2009 363a Return made up to 24/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Sep 2008 363s Return made up to 24/05/08; full list of members