WARDLE RECOMMENDED LTD

Company number 09726985

Date	Type	Description	View / Download
25 Sep 2017	PSC07	Cessation of Stewart Russell as a person with significant control on 9 November 2016	(1 page)
25 Sep 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Lukasz Piniewski as a director on 5 April 2017	(1 page)
02 Jun 2017	AD01	Registered office address changed from 15 Butterwick Walk Corby NN18 9HF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 June 2017	(1 page)
09 May 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
16 Nov 2016	TM01	Termination of appointment of Stewart Russell as a director on 9 November 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from 5 Woodend Close Middlewich Cheshire CW10 0DZ United Kingdom to 15 Butterwick Walk Corby NN18 9HF on 16 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Lukasz Piniewski as a director on 9 November 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
03 Nov 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Woodend Close Middlewich Cheshire CW10 0DZ on 3 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Stewart Russell as a director on 22 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Terence Dunne as a director on 22 October 2015	(1 page)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1	(38 pages)