WICKS ENGINEERING CO. LIMITED

Company number 01473046

Date	Type	Description	View / Download
08 Nov 2013	AD02	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom	(1 page)
08 Nov 2013	CH01	Director's details changed for David Christopher Wicks on 1 August 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Steven Charles Wicks on 7 November 2012	(2 pages)
08 Nov 2013	CH03	Secretary's details changed for Steven Charles Wicks on 7 November 2012	(2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
12 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(7 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
15 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)
15 Nov 2010	CH01	Director's details changed for David Christopher Wicks on 16 October 2010	(2 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
22 Apr 2010	CC04	Statement of company's objects	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH03	Secretary's details changed for Steven Charles Wicks on 10 July 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Steven Charles Wicks on 10 July 2009	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
16 Jun 2009	288b	Appointment terminated director and secretary christine wicks	(1 page)
16 Jun 2009	288a	Director appointed david christopher wicks	(2 pages)
16 Jun 2009	288a	Secretary appointed steven charles wicks	(2 pages)
16 Feb 2009	363a	Return made up to 01/11/08; no change of members	(5 pages)