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WR INDUSTRIA LIMITED

Company number 07753356

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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)
30 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Apr 2015	TM01	Termination of appointment of Darren John Davies as a director on 27 March 2015	View PDF Termination of appointment of Darren John Davies as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM01	Termination of appointment of Jonathan Richard Hall as a director on 9 March 2015	View PDF Termination of appointment of Jonathan Richard Hall as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AP01	Appointment of Mr Jeremy Graham Napier Williams as a director	View PDF Appointment of Mr Jeremy Graham Napier Williams as a director - link opens in a new window - 2 pages (2 pages)
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)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	CH01	Director's details changed for Mr Mark Yew-Ming Fieldsend on 17 April 2014	View PDF Director's details changed for Mr Mark Yew-Ming Fieldsend on 17 April 2014 - link opens in a new window - 2 pages (2 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)
15 Nov 2013	AP01	Appointment of Mr Jeremy Graham Napier Williams as a director	View PDF Appointment of Mr Jeremy Graham Napier Williams as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	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)
25 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share conversion 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AD01	Registered office address changed from Sholebroke Farm House Whittlebury Towcester NN12 8TF United Kingdom on 15 April 2013	View PDF Registered office address changed from Sholebroke Farm House Whittlebury Towcester NN12 8TF United Kingdom on 15 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
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)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - 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)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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