WHEELRIGHT LIMITED

Company number 05114111

Date	Type	Description	View / Download
10 Jul 2019	AP01	Appointment of Mr Alexander Paul Codd as a director on 4 July 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(6 pages)
03 May 2019	CH01	Director's details changed for Mr Michael John Ward on 24 April 2019	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2018	AA	Accounts for a small company made up to 28 April 2018	(8 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 110,048	(5 pages)
04 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(6 pages)
28 Feb 2018	TM01	Termination of appointment of Christopher Dennis Butcher as a director on 28 February 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of George Alexander Inch as a director on 31 January 2018	(1 page)
14 Sep 2017	CH01	Director's details changed for Mr John Robert Catling on 1 September 2017	(2 pages)
14 Sep 2017	CH03	Secretary's details changed for Mr John Robert Catling on 1 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Michael John Ward as a director on 1 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Christopher Dennis Butcher as a director on 4 September 2017	(2 pages)
02 Aug 2017	AA	Accounts for a small company made up to 28 April 2017	(9 pages)
23 May 2017	AP01	Appointment of Mr Robert Martin Davis as a director on 11 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Richard Lawrence Hamilton Moore as a director on 11 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(7 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 107,925	(5 pages)
01 Feb 2017	AA	Accounts for a small company made up to 28 April 2016	(6 pages)
11 Jun 2016	AR01	Annual return made up to 28 April 2016. List of shareholders has changed Statement of capital on 2016-06-11 GBP 89,743	(22 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Aug 2015	AA	Accounts for a small company made up to 28 April 2015	(7 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 76,106	(5 pages)
18 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 76,106	(11 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)