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WASSEN INTERNATIONAL LIMITED

Company number 01154116

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Company Results (links open in a new window)
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
24 Oct 2017 AA Accounts for a small company made up to 28 February 2017
01 Sep 2017 TM01 Termination of appointment of George Grieve as a director on 30 August 2017
01 Sep 2017 AP01 Appointment of Mr Andrew Justin Williamson as a director on 30 August 2017
01 Sep 2017 TM01 Termination of appointment of Katherine Mary Nash as a director on 30 August 2017
01 Sep 2017 AP01 Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 30 August 2017
14 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
10 Mar 2017 TM01 Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017
24 Jan 2017 AP01 Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017
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
19 Oct 2016 CS01 Confirmation statement made on 12 July 2016 with updates
11 Aug 2016 AA Full accounts made up to 29 February 2016
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 1
11 Apr 2016 SH20 Statement by Directors
11 Apr 2016 CAP-SS Solvency Statement dated 24/02/16
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 24/02/2016
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2016 AP01 Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016
08 Dec 2015 TM01 Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015
07 Dec 2015 TM01 Termination of appointment of Steve Leggett as a director on 16 October 2015
07 Dec 2015 TM02 Termination of appointment of Steve Leggett as a secretary on 16 October 2015
07 Dec 2015 AA Full accounts made up to 28 February 2015
09 Nov 2015 TM01 Termination of appointment of David Dalton as a director on 31 August 2015
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
16 Jul 2015 TM01 Termination of appointment of Richard Michael Cawse as a director on 1 July 2015
11 May 2015 TM01 Termination of appointment of Ray John Myers as a director on 29 April 2015