Companies House does not verify the accuracy of the information filed

Advanced company search

WAB SECRETARIES LIMITED

Company number 06375906

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	CH01	Director's details changed for Mr John Allen on 24 August 2012	View PDF Director's details changed for Mr John Allen on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH03	Secretary's details changed for Mr Philip Thompson on 27 January 2011	View PDF Secretary's details changed for Mr Philip Thompson on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CH01	Director's details changed for Mr Philip Thompson on 27 January 2011	View PDF Director's details changed for Mr Philip Thompson on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CH01	Director's details changed for Mr Philip Graham Riman on 27 January 2011	View PDF Director's details changed for Mr Philip Graham Riman on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CH01	Director's details changed for Mr Mark Hodac on 27 January 2011	View PDF Director's details changed for Mr Mark Hodac on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CH01	Director's details changed for Mr John Allen on 27 January 2011	View PDF Director's details changed for Mr John Allen on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM01	Termination of appointment of Michael Warriner as a director	View PDF Termination of appointment of Michael Warriner as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?