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WHEELRIGHT LIMITED

Company number 05114111

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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)
04 Aug 2014 AA Total exemption small company accounts made up to 28 April 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 76,106
01 Aug 2014 AP01 Appointment of Mr Richard Lawrence Hamilton Moore as a director on 25 July 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 51,103
22 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-22
21 May 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 48,596
21 Nov 2013 AA Total exemption small company accounts made up to 28 April 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 46,181
20 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 42,125
09 Aug 2012 AA Total exemption small company accounts made up to 28 April 2012
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 39,095
25 Apr 2012 AD01 Registered office address changed from , Begbroke Centre for Innovation, & Enterprise Sandy Lane, Yarnton Oxford, Oxfordshire, OX5 1PF on 25 April 2012
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 36,317
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 31,317
24 Jun 2011 AA Total exemption small company accounts made up to 28 April 2011
24 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 31,317
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 28,432
21 Jul 2010 AA Total exemption small company accounts made up to 28 April 2010
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 25,201
24 Nov 2009 88(2) Ad 30/07/09\gbp si 2200@1=2200\gbp ic 25201/27401\