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WPI CONSTRUCTION & REMEDIATION LIMITED

Company number 05718051

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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)
22 Jun 2018 AD01 Registered office address changed from Wpi House King Street Trading Estate Middlewich Cheshire CW11 9LF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 22 June 2018
21 Jun 2018 AP01 Appointment of Mr Sebastian John Wilkinson as a director on 8 June 2018
21 Jun 2018 AP01 Appointment of Mr Benjamin David Hancock as a director on 8 June 2018
21 Jun 2018 TM01 Termination of appointment of William Patrick Igoe as a director on 8 June 2018
21 Jun 2018 PSC02 Notification of Maddox Bidco Limited as a person with significant control on 8 June 2018
21 Jun 2018 PSC07 Cessation of William Patrick Igoe as a person with significant control on 8 June 2018
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 October 2016
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
04 Aug 2016 AA Accounts for a small company made up to 31 October 2015
31 May 2016 AP01 Appointment of Mrs Katrina Marie Igoe Ricketts as a director on 18 May 2016
31 May 2016 AP01 Appointment of Mrs Christina Margaret Stubbs as a director on 18 May 2016
31 May 2016 AP01 Appointment of Mr Michael James Igoe as a director on 18 May 2016
31 May 2016 AP01 Appointment of Mr William Patrick Igoe as a director on 18 May 2016
13 Apr 2016 CERTNM Company name changed wpi (property management) LIMITED\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
06 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
04 Aug 2015 AA Accounts for a small company made up to 31 October 2014
18 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 TM01 Termination of appointment of Ivy Igoe as a director on 11 February 2015
18 Mar 2015 TM02 Termination of appointment of Ivy Igoe as a secretary on 11 February 2015
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011