W. M. CONSTRUCTION LIMITED — Filings & Documents (173)
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(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)Amended document
2010-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-09 · Charges
(E)Certificate of Registration of Charge
2007-08-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-08 · Charges
(E)Certificate of Registration of Charge
2006-06-08 · Charges
(E)FM1 - Mortgage or charge details
2006-04-21 · Charges
(E)Certificate of Registration of Charge
2006-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-03 · Share Related
(E)FM1 - Mortgage or charge details
2005-06-27 · Charges
(E)Certificate of Registration of Charge
2005-06-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)Special resolution
2004-08-11 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)Amended document
2002-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)Amended document
1998-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-22 · Other
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)Amended document | Other | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)Special resolution | Other | 2004-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)Amended document | Other | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)Amended document | Other | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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