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WAB TOPCO LIMITED

Company number 06679372

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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)
26 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 21/08/2018
26 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 21/08/2017
26 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 21/08/2016
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/11/2018.
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/11/2018.
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 21/08/2016
30 Aug 2016 CS01 21/08/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/10/2016 and (shareholder information change) on 26/11/2018
04 Jan 2016 AA Accounts for a small company 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 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2019.
19 Dec 2014 AA Accounts for a small company 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 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2019.
30 Dec 2013 AA Accounts for a small company 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 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2019.
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2019.
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/01/2019.
23 Aug 2011 CH01 Director's details changed for Mr Frank Presland on 23 August 2011
21 Feb 2011 AA Full accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/01/2019.