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WSF REALISATIONS LIMITED

Company number 02009570

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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)
30 Sep 2014 CH01 Director's details changed for Mr David Melvin Wathen on 24 September 2014
30 Sep 2014 CH01 Director's details changed for Mr Kurt Paul Allen on 24 September 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AA Full accounts made up to 30 June 2013
30 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
29 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
07 Jan 2014 AD03 Register(s) moved to registered inspection location
07 Jan 2014 AD02 Register inspection address has been changed
25 Apr 2013 TM01 Termination of appointment of Paul Mcilvenna as a director
25 Apr 2013 TM01 Termination of appointment of David Hirst as a director
25 Apr 2013 TM02 Termination of appointment of Ian Crocker as a secretary
25 Apr 2013 TM01 Termination of appointment of Ian Crocker as a director
24 Apr 2013 AP01 Appointment of Joshua Alan Sherbin as a director
24 Apr 2013 AP01 Appointment of David Melvin Wathen as a director
24 Apr 2013 AP01 Appointment of Aldo Mark Zeffiro as a director
24 Apr 2013 AP01 Appointment of Kurt Paul Allen as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 MR04 Satisfaction of charge 2 in full
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 May 2012
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010