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WRFC TRADING LIMITED

Company number 03160145

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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)
16 Nov 2017 MR04 Satisfaction of charge 2 in full
07 Jul 2017 AP03 Appointment of Mrs Kirsty Charlotte Fisher as a secretary on 30 June 2017
07 Jul 2017 TM02 Termination of appointment of James Joseph O'toole as a secretary on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of James Joseph O'toole as a director on 30 June 2017
07 Jul 2017 MR04 Satisfaction of charge 4 in full
16 Jun 2017 AP01 Appointment of Mr Angus James Mackay as a director on 12 June 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
21 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 21,253,672.3
21 Mar 2016 AP03 Appointment of Mr James Joseph O'toole as a secretary on 21 March 2016
26 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 21,253,672.30
02 Feb 2016 TM01 Termination of appointment of Richard Gwyn Colley as a director on 31 January 2016
02 Feb 2016 TM02 Termination of appointment of Richard Gwyn Colley as a secretary on 31 January 2016
21 Sep 2015 TM01 Termination of appointment of Roger David Murray as a director on 15 September 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 16,253,672.3
03 Mar 2015 TM02 Termination of appointment of a secretary
20 Feb 2015 AP03 Appointment of Mr Richard Gwyn Colley as a secretary on 20 February 2015
20 Feb 2015 TM02 Termination of appointment of Stella Louise Brook as a secretary on 20 February 2015
05 Feb 2015 AP01 Appointment of Mr Gregory Raymond Allen as a director on 2 February 2015
05 Feb 2015 AP01 Appointment of Mr James Joseph O'toole as a director on 2 February 2015
01 Dec 2014 TM01 Termination of appointment of John Leftwich as a director on 24 November 2014
16 Jul 2014 TM01 Termination of appointment of Nicholas Campbell Paul as a director on 16 July 2014
17 Apr 2014 TM01 Termination of appointment of Anthony Harris as a director