WORPLE ROAD LIMITED

Company number 04999453

Date	Type	Description	View / Download
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	(4 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Sara Thomson as a secretary on 7 October 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 7 October 2015	(1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 50,000	(5 pages)
20 Nov 2014	AP02	Appointment of Tesco Services Limited as a director on 10 November 2014	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
22 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 23 February 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Mar 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
21 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
06 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)

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