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WAUGH INDUSTRIAL CONSULTING LIMITED

Company number 06429997

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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)
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Sep 2021 AP01 Appointment of Mr Todd Waugh as a director on 19 July 2021
29 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
23 Oct 2020 AA Micro company accounts made up to 31 December 2019
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 150
08 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Feb 2019 AD01 Registered office address changed from 20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY to 10 Swan Bank Congleton Cheshire CW12 1AH on 11 February 2019
29 Jan 2019 AP01 Appointment of Mr Stephen David Waugh as a director on 29 January 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 AAMD Amended micro company accounts made up to 31 December 2016
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jan 2017 TM02 Termination of appointment of Frank Brian Hathaway as a secretary on 6 January 2017
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Victoria Jayne Mcmanaman as a director on 18 November 2016
30 Nov 2016 AP03 Appointment of Mr Frank Brian Hathaway as a secretary on 18 November 2016
30 Nov 2016 TM02 Termination of appointment of Deborah Waugh as a secretary on 18 November 2016
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
23 Oct 2016 TM01 Termination of appointment of Steven Mcmanaman as a director on 21 October 2016
23 Oct 2016 TM01 Termination of appointment of Jacqueline Margaret Edwards as a director on 21 October 2016
27 Jun 2016 AA Micro company accounts made up to 31 December 2015