WIRE REGENERATION LIMITED

Company number 08756575

Date	Type	Description	View / Download
09 Mar 2020	AP01	Appointment of Mrs Catherine Louise Mitchell as a director on 12 February 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
20 Nov 2019	TM01	Termination of appointment of Terence Patrick O'neill as a director on 11 November 2019	(1 page)
15 Nov 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
07 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 7,407,740	(8 pages)
18 Nov 2015	CH01	Director's details changed for Mr Malcolm William Jackson on 12 June 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr John Alfred Downes on 12 June 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
16 Jun 2015	AP01	Appointment of Mr Neal Biddle as a director on 12 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen Frank Barnes as a director on 12 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY to C/O C/O Wire Regeneration Limited St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 16 June 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 7,407,740	(9 pages)
06 Jan 2015	AP01	Appointment of Councillor Russell Lindley Bowden as a director on 22 April 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Professor Steven Broomhead as a director on 22 April 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Councillor Terence Patrick O'neill as a director on 22 April 2014	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Mar 2014	CERTNM	Company name changed langtree warrington LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 March 2015	(1 page)