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WPA PROTOCOL PLC

Company number 02755175

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	AP01	Appointment of Mr Jeremy Michael Blackman as a director on 27 March 2023	View PDF Appointment of Mr Jeremy Michael Blackman as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP03	Appointment of Mrs Kimberley Jayne Bell as a secretary on 22 March 2023	View PDF Appointment of Mrs Kimberley Jayne Bell as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM02	Termination of appointment of Nicola Anne Royle as a secretary on 22 March 2023	View PDF Termination of appointment of Nicola Anne Royle as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Andrew Nathan Haworth as a director on 16 December 2022	View PDF Termination of appointment of Andrew Nathan Haworth as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CH01	Director's details changed for Mr Peter Robert Charles Venables on 6 July 2022	View PDF Director's details changed for Mr Peter Robert Charles Venables on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Nathan Luke Irwin on 2 March 2018	View PDF Director's details changed for Mr Nathan Luke Irwin on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Andrew Nathan Haworth on 19 May 2017	View PDF Director's details changed for Mr Andrew Nathan Haworth on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Ellis James Turley on 9 September 2022	View PDF Director's details changed for Mr Ellis James Turley on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Mrs Katy Trowell as a director on 17 September 2020	View PDF Appointment of Mrs Katy Trowell as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Miss Jenna Rose Bishop as a director on 17 September 2020	View PDF Appointment of Miss Jenna Rose Bishop as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Peter Robert Charles Venables as a director on 17 September 2020	View PDF Appointment of Mr Peter Robert Charles Venables as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Oct 2019	AP01	Appointment of Mrs Donna Mary Eavis as a director on 22 October 2019	View PDF Appointment of Mrs Donna Mary Eavis as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	TM01	Termination of appointment of Julian Clifford Stainton as a director on 30 August 2019	View PDF Termination of appointment of Julian Clifford Stainton as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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WPA PROTOCOL PLC

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