W.A. DEVELOPMENTS INTERNATIONAL LIMITED
Company number 04163442
- Company Overview for W.A. DEVELOPMENTS INTERNATIONAL LIMITED (04163442)
- Filing history for W.A. DEVELOPMENTS INTERNATIONAL LIMITED (04163442)
- People for W.A. DEVELOPMENTS INTERNATIONAL LIMITED (04163442)
- Charges for W.A. DEVELOPMENTS INTERNATIONAL LIMITED (04163442)
- Insolvency for W.A. DEVELOPMENTS INTERNATIONAL LIMITED (04163442)
- More for W.A. DEVELOPMENTS INTERNATIONAL LIMITED (04163442)
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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23 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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16 Feb 2016 | TM01 | Termination of appointment of Benjamin Mark Whawell as a director on 12 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Richard Edward Charles Butcher as a director on 12 February 2016 | |
16 Feb 2016 | TM02 | Termination of appointment of Richard Edward Charles Butcher as a secretary on 12 February 2016 | |
03 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | AD02 | Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
11 Dec 2014 | MR04 | Satisfaction of charge 33 in full | |
16 Sep 2014 | MR01 | Registration of charge 041634420035, created on 12 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr Benjamin Mark Whawell on 4 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr William Andrew Tinkler on 4 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr Richard Edward Charles Butcher on 4 September 2014 | |
04 Sep 2014 | CH03 | Secretary's details changed for Richard Edward Charles Butcher on 4 September 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from 22 Soho Square London W1D 4NS to Solway Business Centre Kingstown Carlisle Cumbria CA6 4BY on 29 August 2014 | |
02 Jun 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
07 May 2014 | AD01 | Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014 | |
07 May 2014 | TM01 | Termination of appointment of David Meir as a director | |
07 May 2014 | TM01 | Termination of appointment of William Stobart as a director | |
21 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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19 Aug 2013 | CH01 | Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 | |
19 Aug 2013 | CH03 | Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 | |
15 Aug 2013 | CH01 | Director's details changed for Mr William Andrew Tinkler on 15 August 2013 | |
13 Aug 2013 | CH01 | Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 | |
08 Jul 2013 | TM01 | Termination of appointment of William Stobart as a director | |
04 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 |