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WCP COMPANY A LIMITED

Company number 06383728

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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)
20 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	CH01	Director's details changed for Ms Tracey Crawford Alston on 12 November 2011	View PDF Director's details changed for Ms Tracey Crawford Alston on 12 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Sep 2011	AP03	Appointment of Ms Tracey Crawford Alston as a secretary	View PDF Appointment of Ms Tracey Crawford Alston as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AP01	Appointment of Ms Tracey Crawford Alston as a director	View PDF Appointment of Ms Tracey Crawford Alston as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM02	Termination of appointment of Paul Rivers as a secretary	View PDF Termination of appointment of Paul Rivers as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Paul Rivers as a director	View PDF Termination of appointment of Paul Rivers as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AD01	Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 23 September 2011	View PDF Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 23 September 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA	Group of companies' accounts made up to 25 February 2011	View PDF Group of companies' accounts made up to 25 February 2011 - link opens in a new window - 28 pages (28 pages)
16 Jun 2011	AP01	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director	View PDF Appointment of Mr James Kenneth Alexander Barbour-Smith as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Michael Barry as a director	View PDF Termination of appointment of Michael Barry as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Mr Anthony Bull as a director	View PDF Appointment of Mr Anthony Bull as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Kenneth Lawrence as a director	View PDF Termination of appointment of Kenneth Lawrence as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Group of companies' accounts made up to 26 February 2010	View PDF Group of companies' accounts made up to 26 February 2010 - link opens in a new window - 28 pages (28 pages)
14 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Oct 2010	CH01	Director's details changed for Michael O'brien on 27 September 2010	View PDF Director's details changed for Michael O'brien on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share issue 26/08/2010 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share issue 26/08/2010 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 44 pages (44 pages)
22 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	SH06	Cancellation of shares. Statement of capital on 22 September 2010 GBP 64,706.08	View PDF Cancellation of shares. Statement of capital on 22 September 2010 GBP 64,706.08 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 66,358.26	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 66,358.26 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AP01	Appointment of Mr Gavin Laurence Williams as a director	View PDF Appointment of Mr Gavin Laurence Williams as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM01	Termination of appointment of Richard Nieto as a director	View PDF Termination of appointment of Richard Nieto as a director - link opens in a new window - 1 page (1 page)

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