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WIREFIELD LIMITED

Company number 02628148

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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)
12 Oct 2017 AP01 Appointment of Mr Philip Wilcox as a director on 30 September 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Charles Bishop on 1 September 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 Sep 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 TM02 Termination of appointment of Darren Geoffrey South as a secretary on 31 July 2015
15 Sep 2015 TM01 Termination of appointment of Darren Geoffrey South as a director on 31 July 2015
14 Sep 2015 TM01 Termination of appointment of Alison Bishop as a director on 28 July 2015
14 Sep 2015 AP01 Appointment of John Macleod as a director on 28 July 2015
13 Aug 2015 MR04 Satisfaction of charge 026281480009 in full
29 Jul 2015 MR01 Registration of charge 026281480011, created on 28 July 2015
29 Jul 2015 MR01 Registration of charge 026281480010, created on 28 July 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
26 May 2015 TM01 Termination of appointment of David Michael Lippold as a director on 26 March 2015
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100,000
11 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
18 Jun 2013 MR01 Registration of charge 026281480009
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders