- Company Overview for WRBC SERVICES, LIMITED (06040116)
- Filing history for WRBC SERVICES, LIMITED (06040116)
- People for WRBC SERVICES, LIMITED (06040116)
- More for WRBC SERVICES, LIMITED (06040116)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 04 Nov 2016 | AD02 | Register inspection address has been changed from Callidus Secretaries Limited 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 18 Nov 2015 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 5 June 2015 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Jul 2015 | AD03 | Register(s) moved to registered inspection location Callidus Secretaries Limited 2 Minster Court London EC3R 7BB | |
| 21 Jul 2015 | AD02 | Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to Callidus Secretaries Limited 2 Minster Court London EC3R 7BB | |
| 18 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 04 Dec 2014 | AUD | Auditor's resignation | |
| 25 Nov 2014 | AUD | Auditor's resignation | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
| 14 Feb 2014 | AD02 | Register inspection address has been changed | |
| 19 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 30 Oct 2012 | AP01 | Appointment of Mr Eugene George Ballard as a director | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Apr 2011 | CH01 | Director's details changed for Mr William Robert Berkley on 28 April 2011 | |
| 28 Apr 2011 | CH01 | Director's details changed for William Robert Berkley Jr on 28 April 2011 | |
| 28 Apr 2011 | CH01 | Director's details changed for Ira Seth Lederman on 28 April 2011 | |
| 28 Apr 2011 | CH01 | Director's details changed for Mr Steven William Taylor on 28 April 2011 |