WASSEN INTERNATIONAL LIMITED

Company number 01154116

Date	Type	Description	View / Download
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	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Ray John Myers as a director on 29 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from , Ground Floor Unit a Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3QZ, England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 28 April 2015	(1 page)
17 Sep 2014	AA	Full accounts made up to 28 February 2014	(18 pages)
12 Aug 2014	TM01	Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from , Ground Floor Unit a Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3QZ to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 29 July 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,146,250	(7 pages)
29 Jul 2014	AD01	Registered office address changed from , 14 the Mole Business Park, Leatherhead, Surrey, KT22 7BA to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 29 July 2014	(1 page)
20 Nov 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
23 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
16 Oct 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
17 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
17 Aug 2012	CH01	Director's details changed for Mr Steve Leggett on 8 August 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Ray Myers as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Timothy Snook as a director	(1 page)
21 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	(1 page)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(8 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
04 Apr 2011	AP01	Appointment of Mr George Grieve as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr David Dalton as a director	(2 pages)
04 Apr 2011	AP03	Appointment of Mr Steve Leggett as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Michael Barber as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Michael Barber as a secretary	(1 page)
20 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(9 pages)