WOW CONTRACTING LIMITED

Company number 06582943

Date	Type	Description	View / Download
14 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 31 January 2016	(10 pages)
29 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000	(5 pages)
05 Apr 2016	AP03	Appointment of Martin Robinson as a secretary on 17 February 2016	(3 pages)
05 Apr 2016	TM02	Termination of appointment of Ross Purcell as a secretary on 17 February 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Ross Purcell as a director on 17 February 2016	(2 pages)
02 Oct 2015	AD01	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 50,000	(6 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
16 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 62,500	(5 pages)
16 May 2014	CH01	Director's details changed for Mr Martin Robinson on 15 May 2014	(2 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 July 2013 GBP 62,500	(3 pages)
15 Aug 2013	AUD	Auditor's resignation	(1 page)
29 Jul 2013	TM01	Termination of appointment of Nicholas Caley as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Sean Dann as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Nicholas Caley as a secretary	(1 page)
25 Jul 2013	AP01	Appointment of Mr Ross Purcell as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Michael Martin as a director	(2 pages)
25 Jul 2013	AP03	Appointment of Mr Ross Purcell as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mr Ross Purcell as a secretary	(1 page)
23 Jul 2013	AD01	Registered office address changed from 57 London Road High Wycombe HP11 1BS on 23 July 2013	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 January 2013	(21 pages)
03 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)

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