Whessoe Automation LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2015)
- shareholder details and share percentages
- 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
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Last balance sheet date | 2013-08-31 | |
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Total assets | £1 | 0% |
Shareholder's funds | £1 | 0% |
WHESSOE TOTAL AUTOMATION LIMITED
WHESSOE EUROPE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04149683 |
Record last updated | Wednesday, April 5, 2017 5:26:50 PM UTC |
Official Address | Devonshire House 60 Goswell Road London Ec1m7ad Bunhill There are 1,469 companies registered at this street |
Postal Code | EC1M7AD |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Notices | Apr 5, 2017 | Final meetings | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Mar 10, 2016 | Change of registered office address | |
Registry | Mar 9, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Mar 9, 2016 | Ordinary resolution in members' voluntary liquidation | |
Registry | Mar 9, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Notices | Mar 2, 2016 | Notices to creditors | |
Notices | Mar 2, 2016 | Appointment of liquidators | |
Notices | Mar 2, 2016 | Resolutions for winding-up | |
Registry | Jan 29, 2016 | Annual return | |
Registry | Oct 21, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 19, 2015 | Company name change | |
Registry | Oct 19, 2015 | Change of name certificate | |
Registry | Oct 7, 2015 | Change of name 10 | |
Financials | May 19, 2015 | Annual accounts | |
Registry | Jan 29, 2015 | Annual return | |
Registry | Jul 25, 2014 | Resignation of one Secretary (a man) | |
Registry | Jul 25, 2014 | Appointment of a man as Secretary | |
Registry | Jul 25, 2014 | Resignation of one Secretary | |
Registry | Jul 25, 2014 | Appointment of a man as Secretary | |
Financials | May 29, 2014 | Annual accounts | |
Registry | Feb 25, 2014 | Annual return | |
Financials | May 1, 2013 | Annual accounts | |
Registry | Feb 5, 2013 | Annual return | |
Registry | Feb 5, 2013 | Appointment of a man as Secretary | |
Registry | Feb 5, 2013 | Resignation of one Secretary | |
Registry | Oct 17, 2012 | Appointment of a man as Secretary | |
Registry | Oct 17, 2012 | Resignation of one Secretary (a man) | |
Financials | Feb 6, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Financials | Mar 4, 2011 | Annual accounts | |
Registry | Feb 14, 2011 | Annual return | |
Registry | Nov 30, 2010 | Change of registered office address | |
Registry | Aug 17, 2010 | Change of accounting reference date | |
Registry | Aug 16, 2010 | Statement of capital | |
Registry | Aug 16, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 16, 2010 | Solvency statement | |
Registry | Aug 16, 2010 | Reduce issued capital 09 | |
Financials | Jul 19, 2010 | Annual accounts | |
Registry | Jul 14, 2010 | Resignation of one General Manager and one Secretary (a man) | |
Registry | Jul 14, 2010 | Appointment of a man as Secretary | |
Registry | Jul 14, 2010 | Appointment of a man as Secretary 4149... | |
Registry | Jul 14, 2010 | Resignation of one Secretary | |
Registry | Feb 12, 2010 | Annual return | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Registry | Jan 21, 2010 | Resignation of one Director | |
Registry | Jan 12, 2010 | Resignation of one Director (a man) | |
Financials | Oct 2, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Registry | Feb 5, 2009 | Appointment of a director | |
Registry | Feb 4, 2009 | Resignation of a director | |
Registry | Jan 19, 2009 | Resignation of one Director (a man) | |
Registry | Jan 19, 2009 | Appointment of a man as Service Manager and Director | |
Financials | Oct 13, 2008 | Annual accounts | |
Registry | Apr 3, 2008 | Annual return | |
Registry | Apr 2, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 27, 2008 | Change in situation or address of registered office | |
Registry | Feb 11, 2008 | Change in situation or address of registered office 4149... | |
Financials | Jul 18, 2007 | Annual accounts | |
Registry | Mar 24, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 20, 2007 | Resignation of a director | |
Registry | Feb 16, 2007 | Annual return | |
Registry | Feb 1, 2007 | Resignation of one Engineer and one Director (a man) | |
Registry | Jan 11, 2007 | Appointment of a director | |
Registry | Jan 11, 2007 | Resignation of a director | |
Registry | Jan 1, 2007 | Appointment of a man as Director | |
Registry | Dec 31, 2006 | Resignation of one Director (a man) | |
Registry | Jul 19, 2006 | Appointment of a director | |
Registry | Jul 6, 2006 | Section 175 comp act 06 08 | |
Registry | Jul 6, 2006 | Appointment of a director | |
Registry | Jul 6, 2006 | Auditor's letter of resignation | |
Registry | Jun 30, 2006 | Three appointments: 3 men | |
Financials | Mar 7, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Annual return | |
Financials | May 10, 2005 | Annual accounts | |
Registry | Feb 8, 2005 | Annual return | |
Registry | Jan 14, 2005 | Resignation of a director | |
Registry | Dec 31, 2004 | Resignation of one Director (a man) and one International Marketing Consul | |
Registry | Jun 21, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 27, 2004 | Appointment of a director | |
Registry | May 11, 2004 | Resignation of a secretary | |
Registry | May 11, 2004 | Resignation of a director | |
Registry | Apr 30, 2004 | Appointment of a man as General Manager and Secretary | |
Registry | Apr 30, 2004 | Resignation of 2 people: one Legal Counsel, one Export Trader, one Secretary (a man) and one Director (a man) | |
Financials | Mar 11, 2004 | Annual accounts | |
Registry | Jan 27, 2004 | Annual return | |
Financials | Feb 20, 2003 | Annual accounts | |
Registry | Feb 4, 2003 | Annual return | |
Registry | Oct 10, 2002 | Change of name certificate | |
Registry | Oct 10, 2002 | Company name change | |
Financials | Mar 6, 2002 | Annual accounts | |
Registry | Feb 2, 2002 | Annual return | |
Registry | Nov 21, 2001 | Change of accounting reference date | |
Registry | Jul 25, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 25, 2001 | Memorandum of association | |
Registry | Jul 25, 2001 | Alteration to memorandum and articles | |
Registry | Jul 25, 2001 | Alteration to memorandum and articles 4149... | |
Registry | Jul 25, 2001 | Disapplication of pre-emption rights | |
Registry | Jul 25, 2001 | £ nc 1000/1500000 | |
Registry | Jul 25, 2001 | Authorised allotment of shares and debentures | |