WHEAL MARTYN ENTERPRISES LIMITED

Company number 02599839

Date	Type	Description	View / Download
02 Nov 2015	AP01	Appointment of Mr Colin Vallance as a director on 29 October 2015	(2 pages)
02 Nov 2015	CH01	Director's details changed for Ms Evelyn Isabel Stacey on 1 July 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 January 2014	(11 pages)
24 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(5 pages)
02 Dec 2013	AP01	Appointment of Ms Jacky Swain as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Malcolm Bell as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 January 2013	(11 pages)
04 Jun 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
04 Jun 2013	AD01	Registered office address changed from C/O South West Lakes Trust Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF United Kingdom on 4 June 2013	(1 page)
30 Oct 2012	AP01	Appointment of Mr Christopher Varcoe as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Ashley Shopland` as a director	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 January 2012	(11 pages)
03 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 January 2011	(10 pages)
03 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AD01	Registered office address changed from Wheal Martyn Carthew St Austell, Cornwall PL26 8XG on 30 November 2010	(1 page)
23 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
26 May 2010	AP01	Appointment of Mr Ashley John Shopland` as a director	(2 pages)
26 May 2010	AP01	Appointment of Mr Malcolm Ellis Bell as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
19 May 2010	AP01	Appointment of Ms Evelyn Isabel Stacey as a director	(2 pages)
19 May 2010	AP01	Appointment of Ms Jacqueline Anne Edwards as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Thomas Giles as a director	(2 pages)