WESLEYAN ADMINISTRATION SERVICES LIMITED

Company number 05188850

Date	Type	Description	View / Download
11 Aug 2015	TM01	Termination of appointment of Samantha Jane Porter as a director on 31 July 2015	(1 page)
11 Dec 2014	AA	Accounts made up to 31 December 2013	(11 pages)
11 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(94 pages)
11 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
03 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100,000	(10 pages)
13 Jan 2014	TM02	Termination of appointment of Joseph Roderick as a secretary	(1 page)
13 Jan 2014	AP03	Appointment of Mr Doug Bright as a secretary	(2 pages)
01 Nov 2013	AP01	Appointment of Ms Elizabeth Louise Mckenzie as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(9 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
02 Nov 2012	TM01	Termination of appointment of Michael Lewis as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(10 pages)
11 Jul 2012	CH01	Director's details changed for Mr Timothy Francis Pindar on 10 July 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Craig William Errington on 16 April 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Robert Huelin Green on 23 May 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr Robert Huelin Green on 10 April 2012	(2 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Feb 2012	AP01	Appointment of Mr Robert Huelin Green as a director	(2 pages)
17 Oct 2011	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/09/2011 RES10 ‐ Resolution of allotment of securities	(27 pages)
30 Sep 2011	TM01	Termination of appointment of Martin Bryant as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of John Rutter as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Bryan Jackson as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Keith Nicholson as a director	(1 page)

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