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CREDENTIAL WTS LIMITED

Company number 04329137

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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)
01 Apr 2010 TM01 Termination of appointment of Stephen Patterson as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Nicholas Andrew Wyatt on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stephen Patterson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Peter Hinton on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Alastair Cooper on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Alastair Cooper on 1 October 2009
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Nov 2008 363a Return made up to 27/10/08; full list of members
19 Nov 2008 288c Director's change of particulars / andrew hinton / 15/06/2008
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
19 Nov 2007 288a New director appointed
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 363s Return made up to 27/10/07; no change of members
02 Nov 2007 395 Particulars of mortgage/charge