WP GROUP LIMITED

Company number 06297595

Date	Type	Description	View / Download
21 Sep 2015	AP01	Appointment of Mr Richard Barker as a director on 16 September 2015	(2 pages)
16 Sep 2015	CERTNM	Company name changed carbon prospect LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	(3 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(3 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG Uk on 25 April 2012	(1 page)
16 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
09 Mar 2011	CH01	Director's details changed for Mr Euan Porter Cameron on 1 March 2011	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from c/o wind prospect, hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX united kingdom	(1 page)
05 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
16 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)