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WASACC LIMITED

Company number 04581291

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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)
06 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH01	Director's details changed for Mr Phillip Bernard Peters on 1 October 2012	View PDF Director's details changed for Mr Phillip Bernard Peters on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012	View PDF Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
28 May 2012	CERTNM	Company name changed air charter connections LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-18	View PDF Company name changed air charter connections LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-18 - link opens in a new window - 3 pages (3 pages)
28 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Christopher Clapham as a director	View PDF Termination of appointment of Christopher Clapham as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	TM02	Termination of appointment of Adam Pinner as a secretary	View PDF Termination of appointment of Adam Pinner as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
07 Sep 2011	AP01	Appointment of Mr Phillip Bernard Peters as a director	View PDF Appointment of Mr Phillip Bernard Peters as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Christopher Denny Clapham on 17 March 2011	View PDF Director's details changed for Christopher Denny Clapham on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	TM01	Termination of appointment of Adam Pinner as a director	View PDF Termination of appointment of Adam Pinner as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
06 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Adam John Tyson Pinner on 4 November 2009	View PDF Director's details changed for Adam John Tyson Pinner on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Christopher Denny Clapham on 1 October 2009	View PDF Director's details changed for Christopher Denny Clapham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH03	Secretary's details changed for Adam John Tyson Pinner on 4 November 2009	View PDF Secretary's details changed for Adam John Tyson Pinner on 4 November 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
30 Sep 2009	288b	Appointment terminated director shaun dewey	View PDF Appointment terminated director shaun dewey - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed shaun christopher dewey	View PDF Director appointed shaun christopher dewey - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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