AA |
Micro company accounts made up to 2018-03-31
filed on: 15th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tower House Lucy Tower Street Lincoln LN1 1XW. Change occurred on 2018-02-22. Company's previous address: 60 Cannon Street London EC4N 6NP.
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-05
filed on: 15th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 20000.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 16th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-05
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-05
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-17: 20000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-05
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6JP on 2012-12-21
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-05
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 14th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-05
filed on: 10th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2010-12-31 to 2011-03-31
filed on: 6th, January 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-05
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-12-19 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-01-14 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-01-14 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, May 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, May 2007
| incorporation
|
Free Download
(12 pages)
|
353 |
Location of register of members
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed wirtgen metals services LIMITEDcertificate issued on 23/01/07
filed on: 23rd, January 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wirtgen metals services LIMITEDcertificate issued on 23/01/07
filed on: 23rd, January 2007
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/01/07 from: 10 norwich street london EC4A 1BD
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/07 from: 10 norwich street london EC4A 1BD
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 19900 shares on 2006-12-13. Value of each share 1 £, total number of shares: 19901.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-12-06. Value of each share 1 £, total number of shares: 20000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, December 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, December 2006
| incorporation
|
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 13/12/06
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/06
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19900 shares on 2006-12-13. Value of each share 1 £, total number of shares: 19901.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-12-06. Value of each share 1 £, total number of shares: 20000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, December 2006
| resolution
|
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2006
| resolution
|
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2006
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(16 pages)
|