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WBA HOLDINGS 2

Company number 02548412

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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)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 025484120003 in full	View PDF Satisfaction of charge 025484120003 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 30,001	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 30,001 - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	MR01	Registration of charge 025484120003	View PDF Registration of charge 025484120003 - link opens in a new window - 17 pages (17 pages)
16 May 2014	CERTNM	Company name changed alliance unichem overseas holdings\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08	View PDF Company name changed alliance unichem overseas holdings\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 - link opens in a new window - 2 pages (2 pages)
16 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
13 Nov 2013	AR01	Annual return made up to 15 October 2013 Statement of capital on 2013-11-13 GBP 30,001	View PDF Annual return made up to 15 October 2013 Statement of capital on 2013-11-13 GBP 30,001 - link opens in a new window - 17 pages (17 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
16 Nov 2012	AR01	Annual return made up to 15 October 2012	View PDF Annual return made up to 15 October 2012 - link opens in a new window - 16 pages (16 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	CH01	Director's details changed for Aidan Gerard Clare on 1 April 2011	View PDF Director's details changed for Aidan Gerard Clare on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Aidan Gerard Clare as a director	View PDF Appointment of Aidan Gerard Clare as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	TM01	Termination of appointment of Kathleen Mccoy as a director	View PDF Termination of appointment of Kathleen Mccoy as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
25 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	CH01	Director's details changed for Mr Frank Standish on 27 August 2010	View PDF Director's details changed for Mr Frank Standish on 27 August 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	View PDF Director's details changed for Mr Martin Christopher Delve on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
24 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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