WESSEX RESINS & ADHESIVES LIMITED

Company number 01607313

Date	Type	Description	View / Download
26 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(8 pages)
31 Mar 2016	TM01	Termination of appointment of Steven Roy Oliver as a director on 31 March 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2015	(21 pages)
12 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
09 Dec 2015	MR01	Registration of charge 016073130008, created on 9 December 2015	(31 pages)
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016	(6 pages)
26 Aug 2015	TM02	Termination of appointment of Steven Roy Oliver as a secretary on 26 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Mr Julian Mark Sheppard as a secretary on 26 August 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Julian Mark Sheppard as a director on 1 April 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(11 pages)
24 Mar 2015	CH01	Director's details changed for Dr Jaqueline Maia Lane on 24 March 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Steven Roy Oliver on 24 March 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Ian Keith Oliver on 31 March 2013	(2 pages)
13 Mar 2015	TM01	Termination of appointment of John David Keating as a director on 11 March 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 5,000	(7 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 June 2013	(10 pages)
17 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 5,000	(7 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
10 Jun 2013	TM02	Termination of appointment of Hazelaw Secretaries Limited as a secretary	(2 pages)
10 Jun 2013	AP03	Appointment of Steven Roy Oliver as a secretary	(3 pages)
10 Jun 2013	AD01	Registered office address changed from , Clarendon Court, over Wallop, Stockbridge, Hants, SO20 8HU on 10 June 2013	(2 pages)
10 May 2013	TM01	Termination of appointment of Sarah Keating as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Sarah Elizabeth Keating as a director	(2 pages)