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W.P.R. MARKS LIMITED

Company number 01879047

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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 Jul 2017 AP01 Appointment of Mr Christopher James Palmer as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of Andrew James Neilson as a director on 10 July 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
10 Dec 2015 AP01 Appointment of Mr Andrew James Neilson as a director on 9 December 2015
04 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
17 Sep 2015 AA Accounts for a dormant company made up to 2 January 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
10 Apr 2015 AP03 Appointment of Ms Gillian Kyle as a secretary on 20 March 2015
10 Apr 2015 TM02 Termination of appointment of Walter James Clark as a secretary on 20 March 2015
04 Dec 2014 AP03 Appointment of Mr Walter James Clark as a secretary on 1 December 2014
04 Dec 2014 TM02 Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014
18 Nov 2014 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Catherine Jane Stead as a director on 18 November 2014
24 Oct 2014 CH01 Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 3 January 2014
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 28 December 2012
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Dec 2012 AP03 Appointment of Ms Catherine Jane Stead as a secretary
04 Dec 2012 AP01 Appointment of Ms Catherine Jane Stead as a director
04 Dec 2012 TM02 Termination of appointment of Frances Mccaw as a secretary
04 Dec 2012 TM01 Termination of appointment of Frances Mccaw as a director
24 Aug 2012 AA Accounts for a dormant company made up to 30 December 2011