WSF REALISATIONS LIMITED

Company number 02009570

Date	Type	Description	View / Download
19 Jan 2018	AP01	Appointment of Mr Wayne Francis Fraser as a director on 19 January 2018	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Robert Joseph Zalupski as a director on 17 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Joshua Alan Sherbin as a director on 17 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Marc Anthony Roberts as a director on 17 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Mark John Sargent as a director on 17 March 2017	(2 pages)
23 Mar 2017	MR01	Registration of charge 020095700003, created on 22 March 2017	(132 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	(2 pages)
10 Mar 2017	CONNOT	Change of name notice	(2 pages)
27 Jan 2017	MA	Memorandum and Articles of Association	(28 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AP01	Appointment of Marc Anthony Roberts as a director on 2 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Kurt Paul Allen as a director on 2 May 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(6 pages)
25 Feb 2016	TM01	Termination of appointment of David Melvin Wathen as a director on 15 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from Colliery House Colliery Road Wolverhampton West Midlands WV1 2rd to Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ on 19 February 2016	(1 page)
04 Jan 2016	CERTNM	Company name changed wulfrun specialised fasteners LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Sep 2015	AP01	Appointment of Robert Joseph Zalupski as a director on 30 June 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Aldo Mark Zeffiro as a director on 30 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(5 pages)
09 Dec 2014	MISC	Section 519	(1 page)
30 Sep 2014	CH01	Director's details changed for Mr Aldo Mark Zeffiro on 24 September 2014	(2 pages)

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