WARDMAN UK LIMITED

Company number 06826477

Date	Type	Description	View / Download
12 May 2016	AD01	Registered office address changed from Suite 18085 Lower Ground Floor 145-157 st John's Street London EC1 4PW to C/O C/O Morton Fraser Llp St Martin's House 16 st. Martin's Le Grand London EC1A 4EN on 12 May 2016	(1 page)
22 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,002	(5 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,002	(5 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
01 Aug 2013	AP01	Appointment of Mrs Eve Frances Wardman as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Eve Wardman as a director	(1 page)
10 Jun 2013	CH01	Director's details changed for Mr Charles Edward Wardman on 1 May 2013	(2 pages)
27 May 2013	AP01	Appointment of Mr Charles Edward Wardman as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
31 Jul 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 31 July 2012	(1 page)
24 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
10 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
29 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Mrs Eve Frances Wardman on 1 October 2009	(2 pages)
23 Feb 2009	NEWINC	Incorporation	(13 pages)

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