WOOLLEY GMC ENGINEERING COMPANY LIMITED filing history - Find and update company information

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WOOLLEY GMC ENGINEERING COMPANY LIMITED

Company number 01352834

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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)
11 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2003	AA	Accounts for a medium company made up to 31 August 2002	View PDF Accounts for a medium company made up to 31 August 2002 - link opens in a new window - 19 pages (19 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
24 Dec 2001	AA	Accounts for a medium company made up to 31 August 2001	View PDF Accounts for a medium company made up to 31 August 2001 - link opens in a new window - 20 pages (20 pages)
13 Aug 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2001	AA	Accounts for a medium company made up to 31 August 2000	View PDF Accounts for a medium company made up to 31 August 2000 - link opens in a new window - 21 pages (21 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	CERTNM	Company name changed P.J. woolley engineering company LIMITED\certificate issued on 01/11/00	View PDF Company name changed P.J. woolley engineering company LIMITED\certificate issued on 01/11/00 - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	AA	Accounts for a medium company made up to 31 August 1999	View PDF Accounts for a medium company made up to 31 August 1999 - link opens in a new window - 19 pages (19 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 9 pages (9 pages)
13 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	AA	Accounts for a medium company made up to 31 August 1998	View PDF Accounts for a medium company made up to 31 August 1998 - link opens in a new window - 20 pages (20 pages)
03 Feb 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jan 1998	AA	Accounts for a medium company made up to 31 August 1997	View PDF Accounts for a medium company made up to 31 August 1997 - link opens in a new window - 19 pages (19 pages)
08 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 20 pages (20 pages)
29 Jan 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 6 pages (6 pages)

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