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WKB WATERLOOVILLE LIMITED

Company number 08036131

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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)
19 Aug 2016	MR04	Satisfaction of charge 080361310001 in full	View PDF Satisfaction of charge 080361310001 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
23 Jul 2016	TM02	Termination of appointment of Tracey Charmaine Gibbs as a secretary on 22 July 2016	View PDF Termination of appointment of Tracey Charmaine Gibbs as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Michael William Fenlon on 7 June 2016	View PDF Director's details changed for Michael William Fenlon on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,250,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
13 May 2016	CH01	Director's details changed for Michael William Fenlon on 6 May 2016	View PDF Director's details changed for Michael William Fenlon on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Sydney Thomas Josselin Wood as a director on 13 March 2016	View PDF Termination of appointment of Sydney Thomas Josselin Wood as a director on 13 March 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
12 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,250,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AP03	Appointment of Mrs Tracey Charmaine Gibbs as a secretary on 22 October 2014	View PDF Appointment of Mrs Tracey Charmaine Gibbs as a secretary on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
15 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,250,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	MR01	Registration of charge 080361310001	View PDF Registration of charge 080361310001 - link opens in a new window - 26 pages (26 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
10 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2013	CH01	Director's details changed for Mrs June Cynthia Wood on 24 April 2013	View PDF Director's details changed for Mrs June Cynthia Wood on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Sydney Thomas Josselin Wood on 24 April 2013	View PDF Director's details changed for Sydney Thomas Josselin Wood on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Gary Geoffrey Harmar on 8 November 2012	View PDF Director's details changed for Gary Geoffrey Harmar on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 2,250,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of a & b ordinary shares 31/05/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of a & b ordinary shares 31/05/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
18 May 2012	AP01	Appointment of Mrs June Cynthia Wood as a director	View PDF Appointment of Mrs June Cynthia Wood as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Gary Geoffrey Harmar as a director	View PDF Appointment of Gary Geoffrey Harmar as a director - link opens in a new window - 3 pages (3 pages)

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