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W.A. DEVELOPMENTS INTERNATIONAL LIMITED

Company number 04163442

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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)
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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