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WARDELL SITE SERVICES LTD

Company number 09117074

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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)
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Jun 2016 CH01 Director's details changed for Mr Wayne Richard Wardell on 8 June 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Mr Wayne Richard Wardell on 9 February 2015
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 AP01 Appointment of Mr Wayne Richard Wardell as a director on 4 July 2014
22 Jul 2014 TM01 Termination of appointment of Yasir Javed as a director on 14 July 2014
14 Jul 2014 CERTNM Company name changed kfky 58 LTD\certificate issued on 14/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-04
04 Jul 2014 NEWINC Incorporation