WASP MEMBRANES LIMITED

01553201
730 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Appointment of director (Mr Kyle Locke Strong) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Andrew Davis Moore) 1 Buy now
24 Sep 2024 accounts Annual Accounts 6 Buy now
10 Jun 2024 officers Termination of appointment of director (Nathan Perry Ware) 1 Buy now
10 Jun 2024 officers Appointment of director (Deke Mortimer Reilly) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 3 Buy now
11 Aug 2022 officers Appointment of director (Mr Nathan Perry Ware) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Christopher Michael Peet) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 6 Buy now
19 Nov 2020 officers Change of particulars for director (Christopher Michael Peet) 2 Buy now
05 Nov 2020 officers Appointment of director (Christopher Michael Peet) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Steven Jon Buesing) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Simon Robert Lee) 2 Buy now
21 Nov 2019 officers Change of particulars for director (Mr Simon Robert Lee) 2 Buy now
29 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2019 accounts Annual Accounts 6 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Appointment of director (Andrew Davis Moore) 2 Buy now
13 Mar 2019 officers Appointment of director (Steven Jon Buesing) 2 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Vaughn Michael Klopfenstein) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Vaughn Michael Klopfenstein) 1 Buy now
15 Aug 2018 officers Appointment of director (Mr Vaughn Michael Klopfenstein) 2 Buy now
08 Aug 2018 resolution Resolution 25 Buy now
07 Aug 2018 accounts Annual Accounts 5 Buy now
03 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Tommy George Plant) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2017 accounts Annual Accounts 6 Buy now
05 Jul 2017 officers Termination of appointment of director (John Paul Martyn) 1 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2017 officers Appointment of director (Mr Simon Robert Lee) 2 Buy now
19 Jun 2017 officers Appointment of secretary (Vaughn Michael Klopfenstein) 2 Buy now
19 Jun 2017 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
19 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 officers Termination of appointment of director (Roy Douglas Middleton) 1 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
18 Aug 2015 officers Appointment of director (Tommy George Plant) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Wayne Robert Exton) 1 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Appointment of director (Wayne Robert Exton) 2 Buy now
26 Apr 2014 officers Termination of appointment of secretary (John Martyn) 1 Buy now
25 Apr 2014 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 accounts Amended Accounts 8 Buy now
26 Feb 2014 accounts Annual Accounts 5 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2009 accounts Annual Accounts 5 Buy now
01 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
20 Jun 2008 accounts Annual Accounts 5 Buy now
10 Jun 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
20 Jul 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
15 May 2007 accounts Annual Accounts 5 Buy now
09 Jun 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
08 May 2006 accounts Annual Accounts 5 Buy now
15 Jun 2005 annual-return Return made up to 30/05/05; full list of members 2 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
16 Jun 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
29 Mar 2004 accounts Annual Accounts 5 Buy now
19 Jun 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 5 Buy now
29 May 2002 annual-return Return made up to 30/05/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 5 Buy now
05 Jun 2001 annual-return Return made up to 30/05/01; full list of members 6 Buy now
01 Jun 2001 accounts Annual Accounts 5 Buy now
03 Jul 2000 officers Director resigned 1 Buy now
29 Jun 2000 annual-return Return made up to 30/05/00; full list of members 7 Buy now
08 Jun 2000 accounts Annual Accounts 5 Buy now
17 Jan 2000 officers New director appointed 3 Buy now
17 Jan 2000 officers Director resigned 1 Buy now
15 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 1999 officers Secretary resigned 1 Buy now
26 Oct 1999 officers Director resigned 1 Buy now
26 Oct 1999 address Registered office changed on 26/10/99 from: gatwick road crawley west sussex RH10 2RZ 1 Buy now
21 Oct 1999 accounts Annual Accounts 5 Buy now
28 Jun 1999 annual-return Return made up to 30/05/99; full list of members 6 Buy now
29 Oct 1998 accounts Annual Accounts 5 Buy now
30 Jun 1998 annual-return Return made up to 30/05/98; full list of members 5 Buy now