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WTL INVESTMENTS LIMITED

Company number 06252046

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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 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for David John Tait on 21 May 2012
21 May 2012 CH01 Director's details changed for The Honourable Thomas Peregrine Long Chaloner on 21 May 2012
21 May 2012 CH03 Secretary's details changed for David John Tait on 21 May 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Peter Anthony Salvatore on 18 May 2011
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for The Honourable Thomas Peregrine Long Chaloner on 1 October 2009
20 May 2009 AA Accounts for a small company made up to 30 September 2008
18 May 2009 363a Return made up to 18/05/09; full list of members
23 Jul 2008 363s Return made up to 18/05/08; full list of members; amend
20 May 2008 363a Return made up to 18/05/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from gisborough hall gisborough middlesbrough cleveland TS14 6PT
11 Mar 2008 288a Director appointed the honourable thomas peregrine long chaloner
28 Nov 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
21 Aug 2007 88(2)R Ad 19/07/07--------- £ si 100@1=100 £ ic 100/200