- Company Overview for WRS CABLES LIMITED (04613828)
- Filing history for WRS CABLES LIMITED (04613828)
- People for WRS CABLES LIMITED (04613828)
- Charges for WRS CABLES LIMITED (04613828)
- More for WRS CABLES LIMITED (04613828)
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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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
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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
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01 Apr 2014 | CERTNM |
Company name changed western rail services LIMITED\certificate issued on 01/04/14
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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
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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 |