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WSE BRADFORD LIMITED

Company number 07593648

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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)
24 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into project services agreement 01/04/2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1.20
24 Apr 2014 SH02 Sub-division of shares on 1 April 2014
15 Apr 2014 AP01 Appointment of Martijn Christian Kleibergen as a director
24 Mar 2014 AP01 Appointment of Mr Timothy Arthur as a director
24 Mar 2014 TM01 Termination of appointment of James Lee as a director
11 Feb 2014 AUD Auditor's resignation
09 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN on 24 May 2013
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Alistair Seabright as a director
21 Sep 2012 CH01 Director's details changed for Mr James Anthony Lee on 21 September 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
29 Jun 2012 AP03 Appointment of Tracey Spevack as a secretary
29 Jun 2012 AP01 Appointment of Mr James Anthony Lee as a director
29 Jun 2012 AP01 Appointment of Alistair John Seabright as a director
29 Jun 2012 AP01 Appointment of Ms Katrina Anne Johnston as a director
19 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-31
19 Jun 2012 CONNOT Change of name notice
19 Jun 2012 TM02 Termination of appointment of Susan Mcginty as a secretary
19 Jun 2012 TM01 Termination of appointment of Ronald Owen as a director
19 Jun 2012 TM01 Termination of appointment of John Wearmouth as a director