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WORKSHARE LIMITED

Company number 03559880

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 502.65234	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 502.65234 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Peter Ashby White as a director on 24 September 2015	View PDF Appointment of Peter Ashby White as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 43 pages (43 pages)
22 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	TM01	Termination of appointment of Richard James Christopher Rowson as a director on 17 August 2015	View PDF Termination of appointment of Richard James Christopher Rowson as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 502.65234	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 502.65234 - link opens in a new window - 18 pages (18 pages)
21 Nov 2014	MR01	Registration of charge 035598800012, created on 14 November 2014	View PDF Registration of charge 035598800012, created on 14 November 2014 - link opens in a new window - 52 pages (52 pages)
04 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
04 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 40 pages (40 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 May 2014	AP01	Appointment of Richard James Christopher Rowson as a director	View PDF Appointment of Richard James Christopher Rowson as a director - link opens in a new window - 3 pages (3 pages)
16 May 2014	AR01	Annual return made up to 8 May 2014 Statement of capital on 2014-05-16 GBP 502.65234	View PDF Annual return made up to 8 May 2014 Statement of capital on 2014-05-16 GBP 502.65234 - link opens in a new window - 17 pages (17 pages)
01 May 2014	MR04	Satisfaction of charge 035598800006 in full	View PDF Satisfaction of charge 035598800006 in full - link opens in a new window - 1 page (1 page)
30 Apr 2014	MR01	Registration of charge 035598800011	View PDF Registration of charge 035598800011 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	MR01	Registration of charge 035598800010	View PDF Registration of charge 035598800010 - link opens in a new window - 42 pages (42 pages)
29 Apr 2014	MR01	Registration of charge 035598800008	View PDF Registration of charge 035598800008 - link opens in a new window - 64 pages (64 pages)
29 Apr 2014	MR01	Registration of charge 035598800007	View PDF Registration of charge 035598800007 - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	MR01	Registration of charge 035598800009	View PDF Registration of charge 035598800009 - link opens in a new window - 8 pages (8 pages)
21 Mar 2014	MR01	Registration of charge 035598800006	View PDF Registration of charge 035598800006 - link opens in a new window - 36 pages (36 pages)
02 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)

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WORKSHARE LIMITED

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