Founded in 2000, Wolverson X-ray Ltd have registered office in West Midlands, it has a status of "Active". We don't know the number of employees at Wolverson X-ray Ltd. The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACON, Julian Nicholas | 07 July 2000 | 21 April 2009 | 1 |
DAVIES, Elaine Susan | 19 May 2009 | 02 May 2017 | 1 |
YOUNG, Christine Joan | 19 May 2009 | 02 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 25 April 2018 | |
CS01 - N/A | 28 March 2018 | |
PSC08 - N/A | 26 March 2018 | |
PSC07 - N/A | 26 March 2018 | |
PSC07 - N/A | 26 March 2018 | |
SH01 - Return of Allotment of shares | 24 July 2017 | |
AA - Annual Accounts | 17 July 2017 | |
RESOLUTIONS - N/A | 12 May 2017 | |
MR01 - N/A | 09 May 2017 | |
TM02 - Termination of appointment of secretary | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
MR01 - N/A | 02 May 2017 | |
MR01 - N/A | 02 May 2017 | |
MR04 - N/A | 28 April 2017 | |
MR04 - N/A | 28 April 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
RESOLUTIONS - N/A | 07 April 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
169 - Return by a company purchasing its own shares | 01 June 2009 | |
RESOLUTIONS - N/A | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 08 July 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 27 November 2003 | |
AA - Annual Accounts | 16 September 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
CERTNM - Change of name certificate | 02 July 2003 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 30 May 2002 | |
AUD - Auditor's letter of resignation | 06 March 2002 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 25 June 2001 | |
395 - Particulars of a mortgage or charge | 31 August 2000 | |
RESOLUTIONS - N/A | 24 August 2000 | |
287 - Change in situation or address of Registered Office | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
225 - Change of Accounting Reference Date | 24 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
NEWINC - New incorporation documents | 19 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 May 2017 | Outstanding |
N/A |
A registered charge | 02 May 2017 | Outstanding |
N/A |
A registered charge | 02 May 2017 | Outstanding |
N/A |
Legal charge | 30 June 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 18 August 2000 | Fully Satisfied |
N/A |