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WFA (UK) LIMITED

Company number 05096119

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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)
12 Apr 2016	CH03	Secretary's details changed for Miles Andrew Nicholas Auckland on 12 April 2016	View PDF Secretary's details changed for Miles Andrew Nicholas Auckland on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	CH01	Director's details changed for Miles Andrew Nicholas Auckland on 12 April 2016	View PDF Director's details changed for Miles Andrew Nicholas Auckland on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 60	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 60 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 60	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 60 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	TM01	Termination of appointment of Allison Walker as a director	View PDF Termination of appointment of Allison Walker as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM01	Termination of appointment of Christopher Kyle as a director	View PDF Termination of appointment of Christopher Kyle as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
28 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	CH01	Director's details changed for James Blake on 5 April 2012	View PDF Director's details changed for James Blake on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Apr 2011	CH03	Secretary's details changed for Miles Andrew Nicholas Auckland on 4 April 2011	View PDF Secretary's details changed for Miles Andrew Nicholas Auckland on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Christopher Kyle on 4 April 2011	View PDF Director's details changed for Mr Christopher Kyle on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Miles Andrew Nicholas Auckland on 4 April 2011	View PDF Director's details changed for Miles Andrew Nicholas Auckland on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Steven Beaumont on 4 April 2011	View PDF Director's details changed for Steven Beaumont on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Allison Victoria Walker on 4 April 2011	View PDF Director's details changed for Allison Victoria Walker on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Stephen Day as a director	View PDF Termination of appointment of Stephen Day as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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