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WPL RUNOFF LIMITED

Company number 05988409

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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)
29 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AP01 Appointment of Lorraine Anne Adlam as a director
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from 2 America Square London EC3N 2LU on 23 September 2010
26 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
29 Jun 2010 AA Full accounts made up to 30 September 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr John Anthony Peter Hanrahan on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Dennis Thomas on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Neil Graham Pearce on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Andrew Mark Erritt on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Hamilton Low on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Christopher Peter Paul Murphy on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Christopher John Wright on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Simon John Lakey on 18 December 2009