WCS SERVICES LIMITED

Company number 05300448

Date	Type	Description	View / Download
07 Apr 2017	TM02	Termination of appointment of Jennifer Jayne Topp as a secretary on 1 February 2017	(1 page)
07 Apr 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 3 Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 7 April 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Simon Joseph Ward as a director on 30 September 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr David Neil Martin as a director on 30 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Stephen Thomas Bond as a director on 30 June 2016	(1 page)
04 May 2016	AD01	Registered office address changed from C/O B & V Water Treatment Ltd Lamport Drive Heartlands Bus Prk, Daventry Northamptonshire NN11 8YH to 3 Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr David Terry Reeve as a director on 28 April 2016	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28	(3 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
15 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 98,500	(6 pages)
29 Apr 2015	TM01	Termination of appointment of Richard Maxwell Barrett as a director on 2 February 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Paul Frederick Vincent as a director on 2 February 2015	(1 page)
16 Mar 2015	MISC	Section 519	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 98,500	(8 pages)
03 Dec 2014	CH01	Director's details changed for Mr Simon Joseph Ward on 1 September 2013	(2 pages)
07 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
14 Mar 2014	MR01	Registration of charge 053004480005	(12 pages)
18 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 98,500	(8 pages)

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