WR PROPCO REALISATIONS LIMITED

Company number 00306819

Date	Type	Description	View / Download
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
22 May 2018	AA	Accounts for a small company made up to 26 August 2017	(24 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Accounts for a small company made up to 27 August 2016	(23 pages)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,105,000	(10 pages)
08 Jun 2016	AA	Full accounts made up to 29 August 2015	(17 pages)
13 May 2016	TM01	Termination of appointment of Stephen Boyce as a director on 13 May 2016	(1 page)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,105,000	(11 pages)
09 Jun 2015	AA	Full accounts made up to 30 August 2014	(14 pages)
19 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Michelle Jane Gammon as a director on 1 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 12 November 2014	(3 pages)
28 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014	(1 page)

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