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W.C. INTERNATIONAL LIMITED

Company number 01629636

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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)
07 Feb 2013 TM01 Termination of appointment of Anthony Willsher as a director
07 Feb 2013 AP01 Appointment of Mr John Carl Butler as a director
07 Feb 2013 AP01 Appointment of Mr Gregory Anspach as a director
07 Feb 2013 TM01 Termination of appointment of Wayne Heyland as a director
04 Feb 2013 TM01 Termination of appointment of Mervyn Davies as a director
04 Feb 2013 TM02 Termination of appointment of Anthony Willsher as a secretary
04 Feb 2013 AP03 Appointment of Mr Faisal Ibrahim Rahmatullah as a secretary
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Mervyn Goronwy Davies on 22 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from , 51 Clarkegrove Road, Sheffield, S10 2NH on 29 September 2011
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 50,003
30 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Anthony Gordon Willsher on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Wayne Bernard Heyland on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Mervyn Goronwy Davies on 1 October 2009
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
29 Dec 2008 363a Return made up to 07/10/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 363a Return made up to 07/10/07; full list of members