WILLERBY GROUP LIMITED

Company number 04813077

Date	Type	Description	View / Download
21 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 375,885.7	(10 pages)
23 Jun 2016	TM01	Termination of appointment of Ian James Burville as a director on 3 June 2016	(1 page)
21 Jun 2016	TM02	Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016	(1 page)
21 Jun 2016	AP03	Appointment of Mrs Susan Allan as a secretary on 2 June 2016	(2 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 3 October 2015	(28 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 3,560,180.20 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016	(10 pages)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
23 May 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015	(1 page)
04 Jan 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,200	(3 pages)
04 Dec 2015	TM01	Termination of appointment of Peter John White as a director on 4 December 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Neal Grant Scragg as a director on 27 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Robert Neal Allen as a director on 27 August 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 363,885.7	(9 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 27 September 2014	(28 pages)
17 Sep 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,200	(3 pages)
24 Jul 2014	TM01	Termination of appointment of James Meredith as a director on 21 July 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 363,886	(9 pages)
30 May 2014	AP01	Appointment of Mr Julian Edward Peregrine Cooper as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of James Hastie as a director	(1 page)
31 Dec 2013	AA	Group of companies' accounts made up to 28 September 2013	(31 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 363,885.70	(26 pages)
13 Aug 2013	SH03	Purchase of own shares.	(3 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(9 pages)
11 Jul 2013	CH01	Director's details changed for Colin Drew Jeffrey on 20 June 2013	(2 pages)

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