WOLF MINERALS (UK) LIMITED

Company number 06358670

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Russell St John Clark as a director	(3 pages)
30 Oct 2013	MR01	Registration of charge 063586700006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(20 pages)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	(28 pages)
04 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Ian Bruce as a director	(1 page)
19 Sep 2013	MR01	Registration of charge 063586700005	(15 pages)
14 Aug 2013	MR01	Registration of charge 063586700004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(20 pages)
30 Jul 2013	MR01	Registration of charge 063586700003	(15 pages)
18 Jul 2013	MR01	Registration of charge 063586700002	(13 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 May 2013	MR01	Registration of charge 063586700001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(60 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
18 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
07 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
11 May 2011	AP03	Appointment of Richard James Lucas as a secretary	(1 page)
11 May 2011	TM02	Termination of appointment of Robert Orr as a secretary	(1 page)
01 Dec 2010	CH01	Director's details changed for Don Macafee Newport on 1 December 2010	(2 pages)
26 Nov 2010	AP01	Appointment of Don Macafee Newport as a director	(2 pages)
24 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Humphrey Hale on 3 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Ian Bruce on 3 September 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
01 Sep 2010	AP03	Appointment of Mr Robert Orr as a secretary	(1 page)
01 Sep 2010	TM02	Termination of appointment of David Round as a secretary	(1 page)