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WR PERFORMANCE LIMITED

Company number 07483308

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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)
06 Mar 2015	AP01	Appointment of Mr Benjamin Richard Leadsom as a director on 4 March 2015	View PDF Appointment of Mr Benjamin Richard Leadsom as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AP01	Appointment of Mr Jeremy Graham Napier Williams as a director on 28 July 2014	View PDF Appointment of Mr Jeremy Graham Napier Williams as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AD01	Registered office address changed from Sholebroke Farm House Whittlebury Northamptonshire NN12 8TF United Kingdom on 15 April 2013	View PDF Registered office address changed from Sholebroke Farm House Whittlebury Northamptonshire NN12 8TF United Kingdom on 15 April 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Mark Yew-Ming Fieldsend as a director	View PDF Appointment of Mr Mark Yew-Ming Fieldsend as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	CH01	Director's details changed for Mr Simon Peel Crompton on 1 January 2013	View PDF Director's details changed for Mr Simon Peel Crompton on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Darren John Davies on 1 January 2013	View PDF Director's details changed for Mr Darren John Davies on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	CH01	Director's details changed for Mr Simon Peter Crompton on 5 January 2011	View PDF Director's details changed for Mr Simon Peter Crompton on 5 January 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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