WPA PROTOCOL PLC

Company number 02755175

Date	Type	Description	View / Download
05 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Apr 2018	TM01	Termination of appointment of Rachel Jane Riley as a director on 18 April 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000	(6 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Mar 2015	AP03	Appointment of Miss Nicola Anne Royle as a secretary on 16 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Andrew Nathan Haworth as a director on 16 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Andrew Nathan Haworth as a secretary on 16 March 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of Adrian Macmahon Humphreys as a director on 31 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 50,000	(6 pages)
23 Jun 2014	AP03	Appointment of Mr Andrew Nathan Haworth as a secretary	(2 pages)
14 May 2014	TM01	Termination of appointment of Rosalind Johnson as a director	(1 page)
14 May 2014	TM02	Termination of appointment of Rosalind Johnson as a secretary	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000	(6 pages)
14 Jun 2013	MISC	Section 519	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Apr 2013	TM01	Termination of appointment of Arthur Pugh as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Nathan Luke Irwin as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Ellis James Turley as a director	(2 pages)

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