Adm Wesson Properties LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NORTECH PURA FOODS LIMITED
WESSON FOOD SERVICES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03859522 |
Record last updated | Thursday, March 8, 2018 10:59:59 AM UTC |
Official Address | Adm International Offices Church Manorway Erith Kent Da81dl There are 20 companies registered at this street |
Locality | Erithlondon |
Region | BexleyLondon, England |
Postal Code | DA81DL |
Sector | rent, machinery, equipment, tangible, good |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 5, 2018 | Confirmation statement made , with updates |  |
Financials | Jul 25, 2017 | Annual accounts |  |
Registry | Mar 10, 2017 | Confirmation statement made , with updates |  |
Financials | Jul 8, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 1, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 31, 2016 | Annual return |  |
Registry | Mar 31, 2016 | Notification of single alternative inspection location |  |
Registry | Feb 4, 2016 | Change of particulars for director |  |
Registry | Jan 21, 2016 | Appointment of a person as Secretary |  |
Registry | Jan 20, 2016 | Resignation of one Secretary |  |
Registry | Dec 10, 2015 | Resignation of one Secretary (a man) |  |
Registry | Dec 10, 2015 | Appointment of a person as Secretary |  |
Financials | May 27, 2015 | Annual accounts |  |
Registry | Mar 4, 2015 | Annual return |  |
Financials | Jul 9, 2014 | Annual accounts |  |
Registry | May 6, 2014 | Change of particulars for director |  |
Registry | Apr 9, 2014 | Auditor's letter of resignation |  |
Registry | Mar 17, 2014 | Annual return |  |
Registry | Jan 27, 2014 | Change of particulars for director |  |
Registry | Oct 9, 2013 | Auditor's letter of resignation |  |
Registry | Sep 30, 2013 | Auditor's letter of resignation 7890618... |  |
Financials | May 14, 2013 | Annual accounts |  |
Registry | Mar 4, 2013 | Annual return |  |
Financials | Jun 1, 2012 | Annual accounts |  |
Registry | Mar 6, 2012 | Annual return |  |
Financials | Jul 18, 2011 | Annual accounts |  |
Registry | Mar 2, 2011 | Annual return |  |
Registry | Nov 12, 2010 | Change of particulars for secretary |  |
Financials | Jul 22, 2010 | Annual accounts |  |
Registry | Mar 17, 2010 | Annual return |  |
Financials | Aug 18, 2009 | Annual accounts |  |
Registry | Jul 21, 2009 | Appointment of a person |  |
Registry | Jul 8, 2009 | Appointment of a woman |  |
Registry | May 1, 2009 | Resignation of a person |  |
Registry | Apr 30, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Mar 10, 2009 | Annual return |  |
Registry | Nov 14, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 14, 2008 | Notice of change of directors or secretaries or in their particulars 2597660... |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Financials | Jun 17, 2008 | Annual accounts 1692849... |  |
Registry | Mar 14, 2008 | Annual return |  |
Registry | Jan 24, 2008 | Resignation of a person |  |
Registry | Jan 21, 2008 | Resignation of one Director (a man) |  |
Registry | Nov 19, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Nov 19, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 12, 2007 | Resolution |  |
Registry | Nov 12, 2007 | Resolution 1909702... |  |
Registry | Jun 6, 2007 | Change of name certificate |  |
Registry | Jun 6, 2007 | Company name change |  |
Registry | Mar 27, 2007 | Annual return |  |
Registry | Oct 11, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 9, 2006 | Notice of increase in nominal capital |  |
Registry | Oct 9, 2006 | Resolution |  |
Registry | Oct 9, 2006 | Resolution 1753165... |  |
Registry | Oct 9, 2006 | Resolution |  |
Registry | Oct 9, 2006 | Resolution 1752917... |  |
Registry | Oct 9, 2006 | Resolution |  |
Registry | Oct 9, 2006 | Resolution 1945132... |  |
Registry | Sep 28, 2006 | Appointment of a person |  |
Registry | Sep 25, 2006 | Appointment of a man as Director and Tax Director Europe |  |
Registry | Jul 18, 2006 | Appointment of a person |  |
Registry | Jun 20, 2006 | Resignation of a person |  |
Registry | Jun 19, 2006 | Resignation of one Controller and one Director (a man) |  |
Registry | Jun 16, 2006 | Appointment of a man as Finance Director and Director |  |
Registry | Mar 3, 2006 | Annual return |  |
Financials | Feb 6, 2006 | Annual accounts |  |
Financials | Mar 17, 2005 | Annual accounts 1845549... |  |
Registry | Mar 11, 2005 | Annual return |  |
Financials | Oct 28, 2004 | Annual accounts |  |
Registry | Sep 7, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 15, 2004 | Appointment of a person |  |
Registry | Jul 8, 2004 | Resignation of a person |  |
Registry | Jul 2, 2004 | Resignation of one Director (a man) |  |
Registry | Jul 2, 2004 | Appointment of a man as Director |  |
Registry | Mar 22, 2004 | Annual return |  |
Registry | Feb 25, 2004 | Change in situation or address of registered office |  |
Registry | Nov 10, 2003 | Appointment of a person |  |
Registry | Nov 10, 2003 | Appointment of a person 1844469... |  |
Registry | Nov 10, 2003 | Resignation of a person |  |
Registry | Oct 31, 2003 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Oct 31, 2003 | Two appointments: 2 men |  |
Registry | Sep 9, 2003 | Resignation of a person |  |
Financials | Sep 3, 2003 | Annual accounts |  |
Registry | Aug 31, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jul 30, 2003 | Accounts |  |
Registry | Mar 18, 2003 | Annual return |  |
Financials | Feb 6, 2003 | Annual accounts |  |
Registry | Mar 12, 2002 | Annual return |  |
Registry | Oct 24, 2001 | Annual return 1945443... |  |
Registry | Oct 23, 2001 | Change of name certificate |  |
Registry | Oct 23, 2001 | Company name change |  |
Financials | Aug 17, 2001 | Amended accounts |  |
Financials | Aug 14, 2001 | Annual accounts |  |
Registry | Apr 26, 2001 | Resolution |  |
Registry | Apr 5, 2001 | Resolution 1754423... |  |
Registry | Apr 5, 2001 | Resolution |  |
Registry | Mar 20, 2001 | Accounts |  |
Registry | Feb 13, 2001 | Appointment of a person |  |
Registry | Feb 13, 2001 | Appointment of a person 1910666... |  |