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WPS AUTOMOTIVE LIMITED

Company number 05854781

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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)
01 Jul 2015 CH03 Secretary's details changed for Mr Stephen John Holder on 1 May 2015
01 Jul 2015 CH01 Director's details changed for Mr David Stewart Holder on 1 May 2015
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 CH01 Director's details changed for Mr Jason Delaney on 1 June 2012
13 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
14 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Graham Ferguson as a director
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Jason Delaney on 21 February 2010
12 Jul 2010 CH01 Director's details changed for Mr David Stewart Holder on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Jason Delaney on 21 May 2010
20 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 22/06/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2008 363a Return made up to 22/06/08; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Aug 2007 363a Return made up to 22/06/07; full list of members
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed