WOLF SYSTEMS LIMITED

Company number 02151148

Date	Type	Description	View / Download
24 Apr 2017	CH01	Director's details changed for Mr Christopher Derek Riches on 1 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from Shilton Industrial Estate Bulkington Road Shilton Coventry CV7 9JY to Shilton Industrial Estate Bulkington Road Shilton Coventry CV7 9QL on 24 March 2017	(1 page)
08 Oct 2016	TM02	Termination of appointment of C H Registrars Limited as a secretary on 29 September 2016	(2 pages)
08 Oct 2016	AP03	Appointment of David Andrew Leaney as a secretary on 23 September 2016	(3 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Apr 2016	AD02	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 5 Fleet Place London EC4M 7rd	(1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 17,700	(8 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 17,700	(3 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/03/2015	(6 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 52,160	(5 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 17,115	(9 pages)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 16,800	(9 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
28 Mar 2013	AP01	Appointment of Heinz Stadler as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Michael Stadler as a director	(1 page)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
26 Apr 2012	CH01	Director's details changed for David Andrew Leaney on 1 January 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for David Andrew Leaney on 18 April 2012	(3 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
03 May 2011	AD04	Register(s) moved to registered office address	(1 page)