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WEPA PROFESSIONAL UK LTD

Company number 05859797

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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)
14 Jul 2014 MR01 Registration of charge 058597970008, created on 14 July 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
30 May 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
16 Apr 2014 MR05 All of the property or undertaking has been released from charge 2
15 Apr 2014 MR04 Satisfaction of charge 1 in full
15 Apr 2014 MR04 Satisfaction of charge 4 in full
14 Mar 2014 MR01 Registration of charge 058597970007
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Jun 2013 MR01 Registration of charge 058597970006
01 May 2013 MR01 Registration of charge 058597970005
12 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 AP01 Appointment of Abid Ditta as a director
01 Mar 2011 AP01 Appointment of Khalid Saifullah as a director
01 Mar 2011 AD01 Registered office address changed from Riley House, 183 -185 North Road Preston Lancashire PR1 1YQ on 1 March 2011
29 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 SH08 Change of share class name or designation
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Allah Ditta on 27 June 2010