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WAB SOVEREIGN LIMITED

Company number 06679364

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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)
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 TM01 Termination of appointment of Frank George Presland as a director on 7 November 2014
14 Nov 2014 AP01 Appointment of Mr David James Furnish as a director on 13 November 2014
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Frank George Presland on 23 August 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Frank Presland on 20 August 2010
17 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Sep 2009 363a Return made up to 21/08/09; full list of members
07 Apr 2009 SA Statement of affairs
07 Apr 2009 88(2) Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Dec 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
21 Aug 2008 NEWINC Incorporation