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WPD MIDLANDS PROPERTIES LIMITED

Company number 03600545

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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)
14 Jan 2016	AP01	Appointment of Mr David Astley Withers as a director on 14 January 2016	View PDF Appointment of Mr David Astley Withers as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000,002	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000,002 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AP01	Appointment of Mr Ian Robert Williams as a director on 9 March 2015	View PDF Appointment of Mr Ian Robert Williams as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Gerald Allen as a director on 9 February 2015	View PDF Termination of appointment of Philip Gerald Allen as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	CERTNM	Company name changed wpd midlands networks services LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	View PDF Company name changed wpd midlands networks services LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	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 - 17 pages (17 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10,000,002	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10,000,002 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	View PDF Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Robert Arthur Symons on 27 September 2013	View PDF Director's details changed for Mr Robert Arthur Symons on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	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 - 20 pages (20 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	View PDF Appointment of Mr Philip Gerald Allen as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	View PDF Termination of appointment of David Harris as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	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 - 19 pages (19 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Harris was registered on 24/10/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Harris was registered on 24/10/2011. - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 24/10/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 24/10/2011. - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Robert Symons was registered on 24/10/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Robert Symons was registered on 24/10/2011. - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for Sally Jones was registered on 24/10/2011.	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for Sally Jones was registered on 24/10/2011. - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for E. on uk secretaries LIMITED was registered 10/08/2011	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for E. on uk secretaries LIMITED was registered 10/08/2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john crackett was registered 10/08/2011	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john crackett was registered 10/08/2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john colin glasgow was registered 10/08/2011	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john colin glasgow was registered 10/08/2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for christopher david kingston was registered 10/08/2011	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for christopher david kingston was registered 10/08/2011 - link opens in a new window - 4 pages (4 pages)

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