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WPA CONSTRUCTION GROUP LTD

Company number SC634505

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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)
07 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
19 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
18 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
22 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Dec 2020 SH08 Change of share class name or designation
11 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2020 PSC04 Change of details for Mr Colin Richard Henderson as a person with significant control on 9 December 2020
09 Dec 2020 PSC01 Notification of Andrew Alan Grieve as a person with significant control on 9 December 2020
09 Dec 2020 PSC01 Notification of James Stuart Turner as a person with significant control on 9 December 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 132,765
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 265
09 Dec 2020 AP01 Appointment of Mr Andrew Alan Grieve as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr James Stuart Turner as a director on 9 December 2020
06 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
06 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
26 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-26
  • GBP 150