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WA CAPITAL INVESTMENTS LIMITED

Company number 08868065

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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)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AP01	Appointment of Mr Darren Lee Wright as a director on 9 September 2016	View PDF Appointment of Mr Darren Lee Wright as a director on 9 September 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CH01	Director's details changed for Mr William Lester Adderley on 2 September 2015	View PDF Director's details changed for Mr William Lester Adderley on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AD01	Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015	View PDF Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 July 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 July 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD on 23 September 2014	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 September 2014	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	CERTNM	Company name changed ensco 1046 LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22	View PDF Company name changed ensco 1046 LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	TM01	Termination of appointment of Michael James Ward as a director on 24 February 2014	View PDF Termination of appointment of Michael James Ward as a director on 24 February 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 February 2014	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 24 February 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AP01	Appointment of Mr William Lester Adderley as a director on 24 February 2014	View PDF Appointment of Mr William Lester Adderley as a director on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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