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WADKIN LIMITED

Company number 09077459

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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)
14 Aug 2014	AP03	Appointment of Mr Francis Vernon Dalton as a secretary on 24 July 2014	View PDF Appointment of Mr Francis Vernon Dalton as a secretary on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London England to Crossgate Drive Queens Drive Industrial Estate Nottingham NG2 1LW on 14 August 2014	View PDF Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London England to Crossgate Drive Queens Drive Industrial Estate Nottingham NG2 1LW on 14 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr Alexander James Nigel Dalton as a director on 24 July 2014	View PDF Appointment of Mr Alexander James Nigel Dalton as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Francis Vernon Dalton as a director on 24 July 2014	View PDF Appointment of Mr Francis Vernon Dalton as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Castlegate Directors Limited as a director on 24 July 2014	View PDF Termination of appointment of Castlegate Directors Limited as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Dominique Christiane Tai as a director on 24 July 2014	View PDF Termination of appointment of Dominique Christiane Tai as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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