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WARD POWER LIMITED

Company number 02107580

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AP01 Appointment of David Steele as a director on 31 March 2016
06 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 47,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 TM01 Termination of appointment of Keith Marshall as a director on 25 May 2015
16 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 47,500
16 Dec 2014 AD02 Register inspection address has been changed to Wardpower Works Wicker Lane Sheffield S3 8HQ
16 Dec 2014 AD03 Register(s) moved to registered inspection location Wardpower Works Wicker Lane Sheffield S3 8HQ
16 Dec 2014 CH01 Director's details changed for Victoria Lorraine Law on 15 March 2013
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 47,500
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jan 2012 AD01 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 18 January 2012
12 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 AP01 Appointment of Victoria Lorraine Law as a director
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from 13-15 Paradise Square Sheffield S1 2DE on 19 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders