WASSEN INTERNATIONAL LIMITED

Company number 01154116

Date	Type	Description	View / Download
11 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
01 Jun 2018	MR01	Registration of charge 011541160010, created on 31 May 2018	(25 pages)
15 May 2018	AP01	Appointment of Mr Craig Allan Hallett as a director on 14 May 2018	(2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Andrew Justin Williamson on 24 October 2017	(2 pages)
24 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(26 pages)
01 Sep 2017	TM01	Termination of appointment of George Grieve as a director on 30 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Andrew Justin Williamson as a director on 30 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Katherine Mary Nash as a director on 30 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 30 August 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017	(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 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 1 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
11 Aug 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
11 Apr 2016	SH19	Statement of capital on 11 April 2016 GBP 1	(4 pages)
11 Apr 2016	SH20	Statement by Directors	(1 page)
11 Apr 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 24/02/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Steve Leggett as a director on 16 October 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Steve Leggett as a secretary on 16 October 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
09 Nov 2015	TM01	Termination of appointment of David Dalton as a director on 31 August 2015	(1 page)