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WP INDUSTRIAL LIMITED

Company number 08025205

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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 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 300 Statement of capital on 2014-05-07 GBP 300	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 300 Statement of capital on 2014-05-07 GBP 300 - link opens in a new window - 13 pages (13 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015	View PDF Annual return made up to 11 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015 - link opens in a new window - 13 pages (13 pages)
04 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AP01	Appointment of Mrs Bridget Ruth Barter as a director	View PDF Appointment of Mrs Bridget Ruth Barter as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Bridget Barter as a director	View PDF Termination of appointment of Bridget Barter as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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