WAUGH CORROSION AND MATERIALS CONSULTANCY SERVICES LIMITED
Company number 06258225
- Company Overview for WAUGH CORROSION AND MATERIALS CONSULTANCY SERVICES LIMITED (06258225)
- Filing history for WAUGH CORROSION AND MATERIALS CONSULTANCY SERVICES LIMITED (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) |
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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
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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
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16 Apr 2012 | RESOLUTIONS |
Resolutions
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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 |