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WWAC AUTOMOTIVE LTD

Company number 02648986

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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)
24 May 2019 MR01 Registration of charge 026489860005, created on 22 May 2019
17 Apr 2019 MR04 Satisfaction of charge 026489860001 in full
17 Apr 2019 MR04 Satisfaction of charge 026489860002 in full
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
26 Feb 2019 MR01 Registration of charge 026489860004, created on 21 February 2019
12 Feb 2019 TM01 Termination of appointment of Aaron Pattni as a director on 9 February 2019
11 Feb 2019 AP01 Appointment of Mr Aaron Pattni as a director on 9 February 2019
30 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jun 2018 MR01 Registration of charge 026489860003, created on 12 June 2018
26 Mar 2018 MR01 Registration of charge 026489860002, created on 21 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Feb 2016 AD01 Registered office address changed from Unit 6 Area 10 Headley Road East Woodley Reading RG5 4SW to 44-45 Tamworth Road Croydon CR0 1XU on 15 February 2016
24 Nov 2015 MR01 Registration of charge 026489860001, created on 23 November 2015
20 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
20 Nov 2015 TM01 Termination of appointment of a director
20 Nov 2015 TM01 Termination of appointment of a director
20 Nov 2015 TM02 Termination of appointment of a secretary
19 Nov 2015 AP01 Appointment of Mr Dipen Pattni as a director on 16 November 2015
06 Oct 2015 TM01 Termination of appointment of Alison Clifford as a director on 1 October 2015