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WCF LTD.

Company number 02263148

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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)
08 Mar 2017 AP03 Appointment of Miss Pamela Ann Murray as a secretary on 1 March 2017
31 Jan 2017 AA Full accounts made up to 28 May 2016
25 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,773,352
13 Nov 2015 AA Group of companies' accounts made up to 30 May 2015
25 Mar 2015 MR04 Satisfaction of charge 5 in full
25 Mar 2015 MR04 Satisfaction of charge 4 in full
25 Mar 2015 MR04 Satisfaction of charge 3 in full
24 Nov 2014 AR01 Annual return made up to 22 October 2014 with bulk list of shareholders
Statement of capital on 2014-11-24
  • GBP 3,773,352
27 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
17 Jan 2014 AP01 Appointment of Mr David Routledge as a director
25 Nov 2013 AA Group of companies' accounts made up to 1 June 2013
11 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3,773,352
01 Oct 2013 TM01 Termination of appointment of David Thomson as a director
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 2 June 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with bulk list of shareholders
03 Oct 2011 AA Full accounts made up to 28 May 2011
20 May 2011 SH03 Purchase of own shares.
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
18 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 07/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 MEM/ARTS Memorandum and Articles of Association