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WPA CONTRACTING SERVICES LTD

Company number SC452268

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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)
17 Feb 2016 SH10 Particulars of variation of rights attached to shares
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2015 MR01 Registration of charge SC4522680002, created on 19 August 2015
12 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
31 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
16 Jun 2014 AP01 Appointment of Mr John Martin Kelly as a director
12 Mar 2014 CH01 Director's details changed for Mr Colin Richard Henderson on 12 March 2014
12 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
29 Aug 2013 AP01 Appointment of Mr James Stuart Turner as a director
29 Aug 2013 AP01 Appointment of Mr Andrew Alan Grieve as a director
29 Aug 2013 AP01 Appointment of Mr Frank Gaskell as a director
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,000
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 800
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,000.00
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 800
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 MR01 Registration of charge 4522680001
13 Jun 2013 NEWINC Incorporation