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WRS CABLES LIMITED

Company number 04613828

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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)
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AD01 Registered office address changed from C/O Barbican Accountants Ltd Barbican House 36 New Street Plymouth PL1 2NA England to C/O Barbican Accountants Ltd 36 Barbican House 36 New Street Plymouth PL1 2NA on 27 January 2016
26 Jan 2016 AD01 Registered office address changed from Mgb House, Unit D Eagle Road, Langage Business Park Plympton Plymouth Devon PL7 5JY to C/O Barbican Accountants Ltd Barbican House 36 New Street Plymouth PL1 2NA on 26 January 2016
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,002
07 Jan 2016 AP03 Appointment of Mrs Mikila Merrifield as a secretary on 1 December 2015
07 Jan 2016 AP01 Appointment of Mrs Mikila Merrifield as a director on 1 December 2015
07 Oct 2015 TM01 Termination of appointment of Stuart Adrian Calvert as a director on 25 September 2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,002
01 Apr 2014 CERTNM Company name changed western rail services LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-18
01 Apr 2014 CONNOT Change of name notice
25 Mar 2014 AD01 Registered office address changed from Unit 5H Cricket Street Business Park Wigan Lancashire WN6 7TP on 25 March 2014
10 Feb 2014 MR01 Registration of charge 046138280004
06 Feb 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,002
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2013 CH01 Director's details changed for Ian Patrick Merrifield on 8 August 2013
18 Oct 2013 TM02 Termination of appointment of Stuart Morrison as a secretary
18 Oct 2013 TM01 Termination of appointment of Stuart Morrison as a director
05 Aug 2013 AP01 Appointment of Mr Stuart Adrian Calvert as a director
04 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2