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WCL GROUP LIMITED

Company number 06547748

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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)
04 Jun 2013 TM01 Termination of appointment of Steven Brown as a director
04 Jun 2013 AP01 Appointment of Mr Graeme Halder as a director
25 May 2013 MR04 Satisfaction of charge 1 in full
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 SH02 Sub-division of shares on 12 April 2013
27 Apr 2013 MR04 Satisfaction of charge 2 in full
22 Apr 2013 MEM/ARTS Memorandum and Articles of Association
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Shares subdivided 12/04/2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 12/04/2013
22 Mar 2013 AP01 Appointment of Mr Christopher Wright as a director
19 Feb 2013 AP01 Appointment of Mr Hugh Macpherson as a director
11 Jan 2013 AP01 Appointment of Mr Christopher Wright as a director
25 Jul 2012 CH01 Director's details changed for Mr Steven David Russell Brown on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Steven David Russell Brown on 17 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Steven David Russell Brown on 17 July 2012
07 Jun 2012 TM01 Termination of appointment of Anita Gleave as a director
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 27 April 2012
03 Apr 2012 AA Group of companies' accounts made up to 26 August 2011
02 Apr 2012 AP01 Appointment of James Alexandre as a director
31 Mar 2012 TM01 Termination of appointment of Ryan Robson as a director
08 Feb 2012 TM01 Termination of appointment of Paul Brett as a director
14 Jun 2011 AP01 Appointment of Ms Anita Debra Gleave as a director