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WPA PROTOCOL PLC

Company number 02755175

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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)
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 CH01 Director's details changed for Mrs Rachel Jane Riley on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Arthur John Pugh on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Julian Clifford Stainton on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Brian Ewens Michael Goodman on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Rosalind Andrea Johnson on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Dr Adrian Macmahon Humphreys on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Rosalind Andrea Johnson on 20 October 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 288c Director's change of particulars / rachel riley / 19/01/2009
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Third party authority form 16/12/2008
21 Oct 2008 363a Return made up to 27/09/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 27/09/07; full list of members
21 Apr 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 27/09/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 363a Return made up to 27/09/05; full list of members
30 Mar 2005 288a New director appointed