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WBS MEP GROUP LIMITED

Company number 09800244

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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)
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 TM01 Termination of appointment of Gary Peter Turley as a director on 3 May 2022
02 Dec 2021 TM01 Termination of appointment of Stephen John Moores as a director on 2 December 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
21 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
03 Dec 2020 AP01 Appointment of Mr Stephen John Moores as a director on 1 December 2020
25 Nov 2020 AP01 Appointment of Mr Gary Peter Turley as a director on 9 November 2020
13 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
13 Oct 2020 PSC07 Cessation of Anthony Joseph Ryan as a person with significant control on 6 August 2019
13 Oct 2020 PSC02 Notification of Wbs Group Holdings Limited as a person with significant control on 6 August 2019
13 Oct 2020 PSC07 Cessation of Ian Patilla as a person with significant control on 6 August 2019
19 Dec 2019 AA Group of companies' accounts made up to 29 December 2018
21 Nov 2019 MA Memorandum and Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 SH10 Particulars of variation of rights attached to shares
21 Nov 2019 SH08 Change of share class name or designation
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
06 Nov 2018 AA Group of companies' accounts made up to 30 December 2017
30 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 SH10 Particulars of variation of rights attached to shares
29 Oct 2018 SH08 Change of share class name or designation
24 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017