WONDERFIELD PROCUREMENT (UK) LIMITED

Company number 03491612

Date	Type	Description	View / Download
27 Jul 2017	TM01	Termination of appointment of Alison Vickers as a director on 21 July 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 29 November 2015	(10 pages)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 35,002	(4 pages)
27 Nov 2015	AP01	Appointment of Mr Robin Rowland as a director on 27 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Vanessa Hall as a director on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Robin Rowland as a director on 27 November 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(10 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 35,002	(5 pages)
19 May 2014	AP01	Appointment of Mrs Vanessa Hall as a director	(2 pages)
19 May 2014	AA	Full accounts made up to 1 December 2013	(10 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 35,002	(4 pages)
14 Aug 2013	AA	Full accounts made up to 25 November 2012	(10 pages)
25 Jul 2013	AP03	Appointment of Andrew Campbell as a secretary	(1 page)
24 Jul 2013	TM01	Termination of appointment of James Fowler as a director	(1 page)
24 Jul 2013	TM02	Termination of appointment of James Fowler as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	CH01	Director's details changed for Robin Rowland on 16 January 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Gary Thomas as a director	(1 page)
16 Jan 2013	CH03	Secretary's details changed for James Dominic Fowler on 16 January 2013	(1 page)
17 Aug 2012	AA	Full accounts made up to 27 November 2011	(10 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 28 November 2010	(10 pages)
28 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)

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