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WILTON PAYMENTS LIMITED

Company number 05099271

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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)
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
06 May 2015 CH01 Director's details changed for John Henry Erland D'abo on 8 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1,000
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 SH08 Change of share class name or designation
16 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 AP01 Appointment of Mr Christopher O'neill as a director
30 Jul 2013 CERTNM Company name changed anglomin resources LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
29 Jul 2013 TM01 Termination of appointment of Jonathon Loraine as a director
24 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 8 April 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 08/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / john d'abo / 08/04/2009
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008