WHARTON INVESTMENT ASSOCIATES LIMITED

Company number 02860521

Date	Type	Description	View / Download
08 Apr 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
19 Mar 2018	AP01	Appointment of Philip John Rogers as a director on 1 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Susan Kathryn Wyn Jones as a director on 1 February 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Keith Richard Smith as a director on 1 February 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Jan 2018	CC04	Statement of company's objects	(2 pages)
24 Nov 2017	AP01	Appointment of Ms Susan Kathryn Wyn Jones as a director on 21 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Keith Richard Smith as a director on 21 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Alan Wyn Jones as a director on 30 October 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 5	(3 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4	(3 pages)
07 Jan 2015	CH01	Director's details changed for Alan Wyn Jones on 29 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Sergey Valentinovich Belichenko as a director on 30 December 2014	(1 page)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 4	(5 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 4	(5 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)