Companies House does not verify the accuracy of the information filed

Advanced company search

WAYBILL UK LTD

Company number 11097217

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 02/02/2018	View PDF Resolutions RES13 ‐ Section 177 of the companies act 2006 02/02/2018 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CH03	Secretary's details changed for Mr Charles Metcalf Davis on 2 February 2018	View PDF Secretary's details changed for Mr Charles Metcalf Davis on 2 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AP03	Appointment of Mr Charles Metcalf Davis as a secretary on 2 February 2018	View PDF Appointment of Mr Charles Metcalf Davis as a secretary on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	SH14	Redenomination of shares. Statement of capital 20 December 2017 USD 20,500,000	View PDF Redenomination of shares. Statement of capital 20 December 2017 USD 20,500,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 20,500,000	View PDF Statement of capital following an allotment of shares on 20 December 2017 USD 20,500,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC04	Change of details for Mr David Lilley as a person with significant control on 20 December 2017	View PDF Change of details for Mr David Lilley as a person with significant control on 20 December 2017 - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	PSC03	Notification of Merseyside Pension Fund as a person with significant control on 20 December 2017	View PDF Notification of Merseyside Pension Fund as a person with significant control on 20 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 1	View PDF Incorporation Statement of capital on 2017-12-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?