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WASSEN INTERNATIONAL LIMITED

Company number 01154116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 CH01 Director's details changed for Mr Andrew Justin Williamson on 24 October 2017
View PDF ( Director's details changed for Mr Andrew Justin Williamson on 24 October 2017 - link opens in a new window ) (2 pages)
24 Oct 2017 AA Accounts for a small company made up to 28 February 2017
View PDF ( Accounts for a small company made up to 28 February 2017 - link opens in a new window ) (26 pages)
01 Sep 2017 TM01 Termination of appointment of George Grieve as a director on 30 August 2017
View PDF ( Termination of appointment of George Grieve as a director on 30 August 2017 - link opens in a new window ) (1 page)
01 Sep 2017 AP01 Appointment of Mr Andrew Justin Williamson as a director on 30 August 2017
View PDF ( Appointment of Mr Andrew Justin Williamson as a director on 30 August 2017 - link opens in a new window ) (2 pages)
01 Sep 2017 TM01 Termination of appointment of Katherine Mary Nash as a director on 30 August 2017
View PDF ( Termination of appointment of Katherine Mary Nash as a director on 30 August 2017 - link opens in a new window ) (1 page)
01 Sep 2017 AP01 Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 30 August 2017
View PDF ( Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 30 August 2017 - link opens in a new window ) (2 pages)
14 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
View PDF ( Confirmation statement made on 12 July 2017 with no updates - link opens in a new window ) (3 pages)
10 Mar 2017 TM01 Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017
View PDF ( Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017 - link opens in a new window ) (1 page)
24 Jan 2017 AP01 Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017
View PDF ( Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017 - link opens in a new window ) (2 pages)
01 Dec 2016 AD01 Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016
View PDF ( Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016 - link opens in a new window ) (1 page)
19 Oct 2016 CS01 Confirmation statement made on 12 July 2016 with updates
View PDF ( Confirmation statement made on 12 July 2016 with updates - link opens in a new window ) (6 pages)
11 Aug 2016 AA Full accounts made up to 29 February 2016
View PDF ( Full accounts made up to 29 February 2016 - link opens in a new window ) (25 pages)
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 1
View PDF ( Statement of capital on 11 April 2016
  • GBP 1
- link opens in a new window )
(4 pages)
11 Apr 2016 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
11 Apr 2016 CAP-SS Solvency Statement dated 24/02/16
View PDF ( Solvency Statement dated 24/02/16 - link opens in a new window ) (1 page)
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 24/02/2016
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES13 ‐ Reduce share prem 24/02/2016
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(2 pages)
25 Feb 2016 AP01 Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016
View PDF ( Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016 - link opens in a new window ) (2 pages)
08 Dec 2015 TM01 Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015
View PDF ( Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015 - link opens in a new window ) (1 page)
07 Dec 2015 TM01 Termination of appointment of Steve Leggett as a director on 16 October 2015
View PDF ( Termination of appointment of Steve Leggett as a director on 16 October 2015 - link opens in a new window ) (1 page)
07 Dec 2015 TM02 Termination of appointment of Steve Leggett as a secretary on 16 October 2015
View PDF ( Termination of appointment of Steve Leggett as a secretary on 16 October 2015 - link opens in a new window ) (1 page)
07 Dec 2015 AA Full accounts made up to 28 February 2015
View PDF ( Full accounts made up to 28 February 2015 - link opens in a new window ) (19 pages)
09 Nov 2015 TM01 Termination of appointment of David Dalton as a director on 31 August 2015
View PDF ( Termination of appointment of David Dalton as a director on 31 August 2015 - link opens in a new window ) (1 page)
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,146,250
View PDF ( Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,146,250
- link opens in a new window )
(6 pages)
16 Jul 2015 TM01 Termination of appointment of Richard Michael Cawse as a director on 1 July 2015
View PDF ( Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 - link opens in a new window ) (1 page)
11 May 2015 TM01 Termination of appointment of Ray John Myers as a director on 29 April 2015
View PDF ( Termination of appointment of Ray John Myers as a director on 29 April 2015 - link opens in a new window ) (1 page)