WILTSHIRE BALLISTIC SERVICES LIMITED

Company number 04050177

Date	Type	Description	View / Download
07 Aug 2017	AP01	Appointment of Mr Gerhard Lechner as a director on 1 August 2017	(2 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages)
13 Sep 2016	CH03	Secretary's details changed for Paul Andrew Harald Everington on 2 April 2014	(1 page)
12 Sep 2016	CH03	Secretary's details changed for Paul Andrew Harold Everington on 2 April 2014	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
15 Aug 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2016	(1 page)
06 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
01 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(5 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
11 May 2014	CH01	Director's details changed for Paul Andrew Harald Everington on 30 April 2014	(2 pages)
11 May 2014	CH01	Director's details changed for Alan Henry Philbrook on 30 April 2014	(2 pages)
16 Apr 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 April 2014	(2 pages)
16 Apr 2014	AP03	Appointment of Paul Andrew Harold Everington as a secretary	(3 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
05 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
30 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Sep 2011	CH01	Director's details changed for Alan Henry Philbrook on 19 September 2011	(2 pages)
22 Sep 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 September 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Paul Andrew Harald Everington on 19 September 2011	(2 pages)
26 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2011	(16 pages)