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WIRRAL METALS LIMITED

Company number 04741335

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 105.26	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	PSC04	Change of details for Mr Simon John Flood as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon John Flood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC04	Change of details for Mrs Louise Flood as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Louise Flood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	SH02	Sub-division of shares on 26 February 2016	View PDF Sub-division of shares on 26 February 2016 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/02/2016 - link opens in a new window - 20 pages (20 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2015	CH01	Director's details changed for Mrs Louise Flood on 22 April 2015	View PDF Director's details changed for Mrs Louise Flood on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Simon John Flood on 22 April 2015	View PDF Director's details changed for Simon John Flood on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AP01	Appointment of Mr Geoffrey William Astle as a director on 1 July 2014	View PDF Appointment of Mr Geoffrey William Astle as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AD01	Registered office address changed from 35 Market Street Hoylake Wirral CH47 2BG on 16 September 2010	View PDF Registered office address changed from 35 Market Street Hoylake Wirral CH47 2BG on 16 September 2010 - link opens in a new window - 1 page (1 page)

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WIRRAL METALS LIMITED

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