- Company Overview for WAY GROUP LIMITED (03166213)
- Filing history for WAY GROUP LIMITED (03166213)
- People for WAY GROUP LIMITED (03166213)
- Charges for WAY GROUP LIMITED (03166213)
- More for WAY GROUP LIMITED (03166213)
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) |
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18 Dec 2017 | AP01 | Appointment of Mr Clive Nicholas Boothman as a director on 5 December 2017 | |
19 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
19 Oct 2017 | MR04 | Satisfaction of charge 5 in full | |
18 Oct 2017 | SH02 |
Statement of capital on 27 July 2017
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22 Aug 2017 | SH10 | Particulars of variation of rights attached to shares | |
18 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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16 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Dec 2016 | AP01 | Appointment of Ian Guy Hobday as a director on 1 October 2016 | |
08 Jul 2016 | RESOLUTIONS |
Resolutions
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17 May 2016 | TM01 | Termination of appointment of Edward Patrick O'gorman as a director on 30 April 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
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12 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Robin Francis Coe as a director on 31 July 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Margaret Marie Green as a director on 28 February 2015 | |
09 Jun 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
11 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Apr 2015 | TM01 | Termination of appointment of a director | |
09 Apr 2015 | TM01 | Termination of appointment of Mark Christopher Adorian as a director on 30 March 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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07 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2014 | TM01 | Termination of appointment of Peter Hugh Smith as a director on 30 September 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
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11 Feb 2014 | AA | Group of companies' accounts made up to 31 March 2013 |