- Company Overview for W.P.S.A. (UP RIVER) LIMITED (02744244)
- Filing history for W.P.S.A. (UP RIVER) LIMITED (02744244)
- People for W.P.S.A. (UP RIVER) LIMITED (02744244)
- More for W.P.S.A. (UP RIVER) LIMITED (02744244)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 28 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 28 June 2018 | |
| 31 May 2018 | AP01 | Appointment of Mr John Adam Collier as a director on 31 May 2018 | |
| 06 Mar 2018 | AP01 | Appointment of Mrs Lorraine Teresa Adorian as a director on 31 July 2014 | |
| 18 Jan 2018 | TM01 | Termination of appointment of Richard Maynard as a director on 20 September 2013 | |
| 18 Jan 2018 | TM02 | Termination of appointment of Richard Maynard as a secretary on 20 September 2013 | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
| 10 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
|
|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Oct 2013 | SH03 | Purchase of own shares. | |
| 11 Sep 2013 | TM01 | Termination of appointment of Colin Bullock as a director | |
| 11 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
|
|
| 15 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 06 Sep 2012 | AD01 | Registered office address changed from Fraser Ross House 25 Broad Street Stamford Lincolnshire PE9 1PJ England on 6 September 2012 | |
| 22 Aug 2012 | AD01 | Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom on 22 August 2012 | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |