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WBS MEP GROUP LIMITED

Company number 09800244

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 28/09/2016	View PDF Second filing of Confirmation Statement dated 28/09/2016 - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
03 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/02/2018.	View PDF Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/02/2018. - link opens in a new window - 8 pages (8 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 60	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 60 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire share capital of wbs mep holdings 22/03/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire share capital of wbs mep holdings 22/03/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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