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WARDELL ROBERTS (UK) LIMITED

Company number 02275246

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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)
10 Apr 2017 CH01 Director's details changed for Mr Conor Francis Costigan on 1 April 2017
17 Jan 2017 CH01 Director's details changed for Mr Redmond Mcevoy on 16 January 2017
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 March 2016
26 Aug 2015 AUD Auditor's resignation
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,400,200
20 Aug 2015 MISC Section 519
14 Aug 2015 AA Full accounts made up to 31 March 2015
07 Oct 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3,400,200
30 Oct 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 3,400,200
14 Feb 2013 AP01 Appointment of Mr Redmond Mcevoy as a director
14 Feb 2013 TM01 Termination of appointment of Ian O'donovan as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Ian O'donovan on 8 August 2011
02 Dec 2010 AA Full accounts made up to 31 March 2010
20 Aug 2010 CH01 Director's details changed for Mr Ian O'donovan on 20 August 2010
19 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Ian O'donovan on 30 January 2010
03 Jan 2010 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 08/08/09; full list of members