WCL GROUP LIMITED

Company number 06547748

Date	Type	Description	View / Download
11 May 2011	AA	Group of companies' accounts made up to 27 August 2010	(34 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(11 pages)
04 Apr 2011	TM01	Termination of appointment of Marcel Van Miert as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(16 pages)
02 Jun 2010	CH01	Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 25 April 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Mrs Ann Mcphee on 25 April 2010	(2 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(34 pages)
09 Feb 2010	AP01	Appointment of Mr Paul David Brett as a director	(2 pages)
01 Oct 2009	288a	Director appointed mrs ann mcphee	(1 page)
04 Sep 2009	288b	Appointment terminated director marina major	(1 page)
21 May 2009	AAMD	Amended group of companies' accounts made up to 31 August 2008	(29 pages)
07 May 2009	363a	Return made up to 25/04/09; full list of members	(9 pages)
06 May 2009	CERTNM	Company name changed locke newco LIMITED\certificate issued on 06/05/09	(2 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 31 August 2008	(28 pages)
28 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/08/2008	(1 page)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
30 Dec 2008	288a	Secretary appointed mr steven brown	(1 page)
30 Dec 2008	288b	Appointment terminated secretary mark williams	(1 page)
09 Dec 2008	288b	Appointment terminated director richard freer	(1 page)
11 Nov 2008	288a	Director appointed steven david russell brown	(1 page)
27 Oct 2008	88(2)	Ad 04/04/08\gbp si 97656@0.00625=610.35\gbp si 93750@0.1=9375\gbp ic 5604.31559/15589.66559\	(2 pages)
27 Oct 2008	88(2)	Ad 04/04/08\gbp si 879277@0.00067=589.11559\gbp si 50142@0.1=5014.2\gbp ic 1/5604.31559\	(5 pages)
27 Oct 2008	123	Nc inc already adjusted 02/09/08	(1 page)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(43 pages)