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WIRQUIN LTD

Company number 02136997

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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 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Aug 2024	AP01	Appointment of Mr Jerome Fabrice Michel Duhirel as a director on 22 August 2024	View PDF Appointment of Mr Jerome Fabrice Michel Duhirel as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Gregory Le Coent as a director on 22 August 2024	View PDF Termination of appointment of Gregory Le Coent as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC04	Change of details for Mr Gregory Le Coent as a person with significant control on 1 January 2024	View PDF Change of details for Mr Gregory Le Coent as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Antony Samuel Le Coent as a person with significant control on 1 January 2024	View PDF Notification of Antony Samuel Le Coent as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Dec 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Gwenhael Le Coent as a director on 27 May 2021	View PDF Termination of appointment of Gwenhael Le Coent as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC01	Notification of Gregory Le Coent as a person with significant control on 27 May 2021	View PDF Notification of Gregory Le Coent as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Gwenhael Le Coent as a person with significant control on 27 May 2021	View PDF Cessation of Gwenhael Le Coent as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC07	Cessation of Daniel Le Coent as a person with significant control on 27 May 2021	View PDF Cessation of Daniel Le Coent as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Gregory Le Coent as a director on 21 May 2021	View PDF Appointment of Mr Gregory Le Coent as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Nicholas William Vincent Richards as a director on 21 May 2021	View PDF Appointment of Mr Nicholas William Vincent Richards as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AD01	Registered office address changed from Warmsworth Halt Industrial Estate Warmsworth Doncaster DN4 9LS to Unit 3 Alpha Court Thorne Doncaster DN8 5TZ on 21 May 2021	View PDF Registered office address changed from Warmsworth Halt Industrial Estate Warmsworth Doncaster DN4 9LS to Unit 3 Alpha Court Thorne Doncaster DN8 5TZ on 21 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 16 October 2019	View PDF Second filing of Confirmation Statement dated 16 October 2019 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 16 October 2018	View PDF Second filing of Confirmation Statement dated 16 October 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 16 October 2017	View PDF Second filing of Confirmation Statement dated 16 October 2017 - link opens in a new window - 3 pages (3 pages)

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WIRQUIN LTD

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