W R T L EXTERIOR LIGHTING LIMITED

Company number 03896819

Date	Type	Description	View / Download
07 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013	(18 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,455,584 ANNOTATION A second filed AR01 was registered on 07/02/2014	(5 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
09 Jan 2013	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Hayden Paul Vivash as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Peter Maskell as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Parameswaran Premkumar as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
07 Sep 2012	TM01	Termination of appointment of Richard Curtis as a director	(1 page)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
13 Jan 2012	AP03	Appointment of Mr Martin Robert Armstrong as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Garry Walker as a secretary	(1 page)
13 Jan 2012	AP01	Appointment of Mr Richard Curtis as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Garry Walker as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Richard Schmit as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Ralph Pars as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Derek Morton as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Richard Curtis as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Federico Arias as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Parameswaran Premkumar as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Peter John Maskell as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from , Waterside Park Golds Hill Way, Tipton, West Midlands, DY4 0PU, United Kingdom on 11 January 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AP01	Appointment of Mr Richard Curtis as a director	(2 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)

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