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WPL REALISATIONS 2014 LIMITED

Company number 08096994

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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)
25 Oct 2013	TM01	Termination of appointment of John Bowman as a director	View PDF Termination of appointment of John Bowman as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Rupin Kotecha as a director	View PDF Appointment of Rupin Kotecha as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 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 - 16 pages (16 pages)
27 Jun 2013	MR01	Registration of charge 080969940002	View PDF Registration of charge 080969940002 - link opens in a new window - 26 pages (26 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Mr James Alexander Spackman as a director	View PDF Appointment of Mr James Alexander Spackman as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 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)
31 Jul 2012	AP01	Appointment of Mr John Reid Bowman as a director	View PDF Appointment of Mr John Reid Bowman as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	CERTNM	Company name changed hexagon 123 LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06	View PDF Company name changed hexagon 123 LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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