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WCT GROUP LIMITED

Company number 03282548

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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)
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 60,159.5305
14 Sep 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 60,159.5305
23 Mar 2015 SH20 Statement by Directors
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 60,159.5305
23 Mar 2015 CAP-SS Solvency Statement dated 12/03/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division of shares & share premium account cancelled 20/03/2015
05 Sep 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10,076,663.5
06 Mar 2014 CH01 Director's details changed for Mr Graham Charles Leech on 28 February 2014
11 Nov 2013 TM01 Termination of appointment of Christopher Gibb as a director
30 Oct 2013 AA Full accounts made up to 31 March 2013
11 Oct 2013 TM01 Termination of appointment of Anthony Collins as a director
02 Oct 2013 AP01 Appointment of Mr Philip Whittingham as a director
02 Oct 2013 AP01 Appointment of Mr Phillip Alan Bearpark as a director
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 10,076,663.5
04 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 CH01 Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012
29 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
18 Aug 2011 AA Full accounts made up to 5 March 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 6 March 2010