WARD GETHIN ARCHER LIMITED

Company number 07869806

Date	Type	Description	View / Download
02 Oct 2017	TM01	Termination of appointment of Diane Elizabeth Hewitt as a director on 2 October 2017	(1 page)
22 May 2017	SH06	Cancellation of shares. Statement of capital on 11 April 2017 GBP 84	(4 pages)
05 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 May 2017	SH03	Purchase of own shares.	(3 pages)
05 Apr 2017	CH01	Director's details changed for Mrs Kim Louise Faivelowitz on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Kim Louise Faivelowitz as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Sarah Jayne Fairbrother as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Andrew Michael Skuse as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Nicola Jane Firth as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Diane Elizabeth Hewitt as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr David Young Snodgrass as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Judkins as a director on 31 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 85	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Julie Dawn Sheldrake as a director on 4 January 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 85	(12 pages)
19 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(22 pages)
13 Oct 2015	SH20	Statement by Directors	(2 pages)
13 Oct 2015	SH19	Statement of capital on 13 October 2015 GBP 85	(4 pages)
13 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/10/2015	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Rosemary Joy Molony as a director on 4 September 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mrs Karen Esme Carpenter as a director on 10 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Adrian John Long as a director on 10 July 2015	(2 pages)