- Company Overview for WSS HOLDINGS LIMITED (02470855)
- Filing history for WSS HOLDINGS LIMITED (02470855)
- People for WSS HOLDINGS LIMITED (02470855)
- More for WSS HOLDINGS LIMITED (02470855)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2012
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| 20 Jun 2012 | SH03 | Purchase of own shares. | |
| 01 Jun 2012 | RESOLUTIONS |
Resolutions
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| 24 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2010 | TM01 | Termination of appointment of Ronald Brooks as a director | |
| 26 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Paul John Lasky on 16 February 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Stuart John Gregory on 16 February 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Mrs Susan Blanche Gregory on 16 February 2010 | |
| 26 Feb 2010 | TM01 | Termination of appointment of Christopher Chapman as a director | |
| 26 Feb 2010 | AP03 | Appointment of Mrs Susan Blanche Gregory as a secretary | |
| 26 Feb 2010 | CH01 | Director's details changed for Ronald Norman Brooks on 16 February 2010 | |
| 26 Feb 2010 | TM02 | Termination of appointment of Christopher Chapman as a secretary |