WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

Company number 08478917

Date	Type	Description	View / Download
25 Feb 2020	TM01	Termination of appointment of James Macdonald Stuart as a director on 11 February 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Ian James Dennis as a director on 11 February 2020	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
10 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 May 2017	TM01	Termination of appointment of Bader Ajeel Al-Ajeel as a director on 12 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Hussain Al-Halabi as a director on 12 May 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr James Macdonald Stuart as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Sharon Kaur Johal as a director on 1 January 2017	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,800,002	(4 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 8,800,002	(4 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 8,800,002	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,200,000	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 2,200,000	(3 pages)
17 Jun 2014	AP01	Appointment of Mr. Bader Ajeel Al-Ajeel as a director on 11 June 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Ms Nadia Rasheed Al-Sharhan as a director on 11 June 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders	(3 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)

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