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WRD ENGINEERS LIMITED

Company number 07977613

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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)
16 Mar 2018 CH01 Director's details changed for Mr Michael David Royall on 16 March 2018
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2017
  • GBP 200.00
04 Dec 2017 PSC07 Cessation of Michael David Royall as a person with significant control on 1 April 2017
04 Dec 2017 PSC07 Cessation of Philippa Jo Dixon as a person with significant control on 1 April 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2018.
10 Apr 2017 AP01 Appointment of Mr Martin John Coles as a director on 1 April 2017
10 Apr 2017 AP01 Appointment of Mr Aaron Philip Noke as a director on 1 April 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)