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Special Metals Wiggin Ltd

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Reports

Full Company Report  SPECIAL METALS WIGGIN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00036721
Record last updated Wednesday, March 20, 2024 9:01:50 AM UTC
Postal Code HR4 9SL

Charts

Visits

SPECIAL METALS WIGGIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92022-62022-122024-72024-92025-32025-40123456

Searches

SPECIAL METALS WIGGIN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2024 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 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 Jan 4, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2021 Resignation of one Director (a man) 367... Resignation of one Director (a man) 367...
Registry Nov 3, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 6, 2021 Appointment of a man as Director and Company Director 367... Appointment of a man as Director and Company Director 367...
Registry Jul 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 14, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Resignation of one Director (a man) 367... Resignation of one Director (a man) 367...
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2019 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Appointment of a woman Appointment of a woman
Registry May 29, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Appointment of a man as Director 367... Appointment of a man as Director 367...
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 367... Change of particulars for director 367...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 367... Change of particulars for director 367...
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for secretary 367... Change of particulars for secretary 367...
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Resignation of a director 367... Resignation of a director 367...
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Appointment of a woman Appointment of a woman
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Register of members Register of members
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Mar 28, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Appointment of a director 367... Appointment of a director 367...
Registry Jun 30, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 367... Declaration of satisfaction in full or in part of a mortgage or charge 367...
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 367... Declaration of satisfaction in full or in part of a mortgage or charge 367...
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2006 Annual return Annual return
Registry Feb 10, 2006 Memorandum of association Memorandum of association
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2005 Elective resolution Elective resolution
Registry Jun 17, 2005 Annual return Annual return
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 2004 Annual accounts Annual accounts
Financials Jul 2, 2004 Annual accounts 367... Annual accounts 367...
Registry Jun 8, 2004 Annual return Annual return
Registry Jun 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
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