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WFS 1 LIMITED

Company number 09796195

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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 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	SH02	Sub-division of shares on 4 July 2016	View PDF Sub-division of shares on 4 July 2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jul 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 - 45 pages (45 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/07/2016	View PDF Resolutions RES13 ‐ Sub division 04/07/2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	MR04	Satisfaction of charge 097961950001 in full	View PDF Satisfaction of charge 097961950001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Keith John Barber as a director on 4 July 2016	View PDF Termination of appointment of Keith John Barber as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Amanda Jane Spencer as a director on 4 July 2016	View PDF Termination of appointment of Amanda Jane Spencer as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 4 July 2016	View PDF Termination of appointment of Kevin Ronald Spencer as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Gary Humphreys as a director on 4 July 2016	View PDF Termination of appointment of Gary Humphreys as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Chong Chee Lui as a director on 4 July 2016	View PDF Appointment of Chong Chee Lui as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Ang Kerng Ling as a director on 4 July 2016	View PDF Appointment of Ang Kerng Ling as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Amanda Jane Spencer on 5 December 2015	View PDF Director's details changed for Amanda Jane Spencer on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	View PDF Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Melbourne House 44-46 Aldwych Quarter London WC2B 4LL on 24 February 2016	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Melbourne House 44-46 Aldwych Quarter London WC2B 4LL on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	MR01	Registration of charge 097961950001, created on 14 December 2015	View PDF Registration of charge 097961950001, created on 14 December 2015 - link opens in a new window - 26 pages (26 pages)
26 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-26 GBP 95	View PDF Incorporation Statement of capital on 2015-09-26 GBP 95 - link opens in a new window - 26 pages (26 pages)

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