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WDS COMPONENTS LIMITED

Company number 06819551

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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)
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Jul 2013 MR04 Satisfaction of charge 5 in full
02 Jul 2013 MR04 Satisfaction of charge 3 in full
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 1,015.00
26 Oct 2011 MEM/ARTS Memorandum and Articles of Association
26 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AA Accounts for a small company made up to 31 March 2011
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 947.00
21 Mar 2011 SH03 Purchase of own shares.
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Nicholas Owen as a director
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 SH08 Change of share class name or designation
09 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 28 18/08/2010
04 Aug 2010 AA Accounts for a small company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Peter Andrew Crowder on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Simon James Booth on 3 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Simon James Booth on 1 March 2010
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4