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WFL (UK) LIMITED

Company number 00594001

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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)
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 48
21 Mar 2011 AP01 Appointment of Mr Guy Gibson Rutherford as a director
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Anthony Frederick James Watson on 31 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Andrew Richard Watson on 31 December 2010
17 Jan 2011 CH03 Secretary's details changed for Mr Andrew Nicholas Barnett on 31 December 2010
02 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
22 Jan 2010 TM01 Termination of appointment of Anthony Watson as a director
31 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
31 Dec 2009 AD02 Register inspection address has been changed
30 Dec 2009 CH01 Director's details changed for Edith Audrey Watson on 29 December 2009
30 Dec 2009 CH01 Director's details changed for Andrew Richard Watson on 29 December 2009
30 Dec 2009 CH01 Director's details changed for Anthony Watson on 29 December 2009
30 Dec 2009 CH01 Director's details changed for Anthony Frederick James Watson on 29 December 2009
05 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
02 May 2009 395 Particulars of a mortgage or charge / charge no: 45
02 May 2009 395 Particulars of a mortgage or charge / charge no: 46
02 May 2009 395 Particulars of a mortgage or charge / charge no: 47
11 Mar 2009 AUD Auditor's resignation
01 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 29/12/08; full list of members
19 Jan 2009 288c Secretary's change of particulars / andrew barnett / 18/03/2008