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FRANK WRIGHT LIMITED

Company number 00111524

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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)
20 Sep 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 30,680
18 Sep 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 30,680
17 Sep 2014 MR01 Registration of charge 001115240002, created on 15 September 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 30,680
16 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
31 May 2011 CH01 Director's details changed for Harm De Wildt on 31 May 2011
31 May 2011 CH01 Director's details changed for Aled Wyn Edwards on 31 May 2011
31 May 2011 CH03 Secretary's details changed for Mr David Christopher Potter on 31 May 2011
31 May 2011 TM01 Termination of appointment of Frank Tielens as a director
13 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke elres 1991 14/12/2010
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2011 CC04 Statement of company's objects
14 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Harm De Wildt on 23 April 2010
05 May 2010 CH01 Director's details changed for Frank Jurjen Tielens on 23 April 2010