WSP TEXTILES LIMITED

Company number 07759993

Date	Type	Description	View / Download
27 Apr 2017	SH20	Statement by Directors	(2 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 11/04/17	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/04/2017	(1 page)
13 Apr 2017	CH01	Director's details changed for Mr Emmanuel Schellekens on 11 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Emmanuel Schellekens as a director on 11 April 2017	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr David Smith on 19 September 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
02 Sep 2016	CH01	Director's details changed for Mr Duncan Kettell on 2 September 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 29 November 2015	(20 pages)
15 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Apr 2016	AA01	Current accounting period extended from 28 November 2016 to 31 December 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Marc Simonis as a director on 22 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Curt Bossuyt as a director on 22 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Alan Phillips as a director on 22 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Michael William George Henderson as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Nigel Derek Hammond as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Thomas Eric Chaloner as a director on 22 January 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 70,000	(11 pages)
25 Aug 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
14 May 2015	AP01	Appointment of Mr Ewen Maitland Hamilton as a director on 6 May 2015	(2 pages)
16 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 70,000	(10 pages)
28 Aug 2014	AA	Full accounts made up to 1 December 2013	(20 pages)
06 Nov 2013	AP01	Appointment of Mr Thomas Eric Chaloner as a director	(2 pages)