- Company Overview for WR (ALFRETON) LIMITED (09219326)
- Filing history for WR (ALFRETON) LIMITED (09219326)
- People for WR (ALFRETON) LIMITED (09219326)
- More for WR (ALFRETON) LIMITED (09219326)
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) |
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17 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
12 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
30 May 2023 | TM01 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 | |
30 May 2023 | AP01 | Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 | |
30 May 2023 | AP01 | Appointment of Ms Zorica Malesevic as a director on 18 May 2023 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
22 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
16 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
16 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
28 May 2020 | AA01 | Current accounting period extended from 31 December 2019 to 30 June 2020 | |
16 Apr 2020 | AD01 | Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on 16 April 2020 | |
25 Mar 2020 | PSC05 | Change of details for Sirius Renewable Energy Ltd as a person with significant control on 24 March 2020 | |
25 Mar 2020 | RESOLUTIONS |
Resolutions
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25 Mar 2020 | TM01 | Termination of appointment of Matthew James Powell as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Douglas Mill as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Patrick Edward Kane as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Paul John Taylor as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Nicholas John Davies as a director on 24 March 2020 | |
25 Mar 2020 | AD01 | Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to 338 Euston Road London NW1 1BG on 25 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Karl Phillip Devon-Lowe as a director on 24 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr William Laugharne Morgan as a director on 24 March 2020 |