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WCL (UK) LIMITED

Company number 07689604

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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)
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 16 April 2019
  • GBP 101.94
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 104.94
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 107.94
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH03 Purchase of own shares.
21 Oct 2019 SH03 Purchase of own shares.
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
15 Jul 2019 PSC07 Cessation of Colin Paul Wyatt-Pike as a person with significant control on 28 February 2019
18 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9
30 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6
13 May 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 3.00
  • ANNOTATION Clarification This document is a second filing of the form SH06 registered on 13/05/2019.
13 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 3.00
  • ANNOTATION Clarification This document is a second filing of the form SH06 registered on 19/03/2019.
19 Mar 2019 SH03 Purchase of own shares.
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 150
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
23 Mar 2018 TM01 Termination of appointment of Stuart John Abrahams as a director on 23 March 2018
01 Oct 2017 AP01 Appointment of Mr Stuart John Abrahams as a director on 1 October 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
23 Sep 2016 CH01 Director's details changed for Mr Colin Paul Wyatt-Pike on 23 September 2016
23 Sep 2016 CH02 Director's details changed for White Consultants Limited on 23 September 2016
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015