WCL INTERMEDIATE HOLDINGS LIMITED

Company number 06547222

Date	Type	Description	View / Download
30 Jul 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
30 Jul 2013	SH15	Reduction of capital following redenomination. Statement of capital on 30 July 2013	(4 pages)
30 Jul 2013	SH14	Redenomination of shares. Statement of capital 22 July 2013	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jul 2013	MR01	Registration of charge 065472220002	(24 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/transaction documents 11/07/2013	(4 pages)
22 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2013	(16 pages)
22 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2012	(17 pages)
21 Jun 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
05 Jun 2013	AP01	Appointment of Mr Andrew Fitzmaurice as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Steven Brown as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Jose Rodriguez Cesenas as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Graeme Halder as a director	(2 pages)
04 Jun 2013	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
25 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013	(6 pages)
25 Jul 2012	CH01	Director's details changed for Mr Steven David Russell Brown on 17 July 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Steven David Russell Brown on 17 July 2012	(2 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr Steven David Russell Brown on 17 July 2012	(2 pages)
03 Apr 2012	AA	Full accounts made up to 26 August 2011	(12 pages)
02 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013	(7 pages)
31 Mar 2012	TM01	Termination of appointment of Ryan Robson as a director	(1 page)
11 May 2011	AA	Full accounts made up to 27 August 2010	(13 pages)
04 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)