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WBA INTERNATIONAL LIMITED

Company number 06166738

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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)
05 Aug 2020	SH19	Statement of capital on 5 August 2020 GBP 100,000	View PDF Statement of capital on 5 August 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	View PDF Solvency Statement dated 27/07/20 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 23 pages (23 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 20 pages (20 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	View PDF Appointment of Mr Mark Francis Muller as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	View PDF Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,775,363,360	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,775,363,360 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 16 pages (16 pages)
16 Nov 2015	AR01	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,775,363,360	View PDF Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 2,775,363,360 - link opens in a new window - 26 pages (26 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	View PDF Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AP01	Appointment of Mr Martin Christopher Delve as a director on 25 August 2015	View PDF Appointment of Mr Martin Christopher Delve as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AP01	Appointment of Mr Frank Standish as a director on 25 August 2015	View PDF Appointment of Mr Frank Standish as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM01	Termination of appointment of Simon John Roberts as a director on 25 August 2015	View PDF Termination of appointment of Simon John Roberts as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Marco Pagni as a director on 25 August 2015	View PDF Termination of appointment of Marco Pagni as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of George Rollo Fairweather as a director on 25 August 2015	View PDF Termination of appointment of George Rollo Fairweather as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)

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WBA INTERNATIONAL LIMITED

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