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WBA INVESTMENTS 2 LIMITED

Company number 00292165

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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)
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 - 12 pages (12 pages)
29 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,451	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,451 - link opens in a new window - 7 pages (7 pages)
08 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 November 2012 - link opens in a new window - 18 pages (18 pages)
30 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH19	Statement of capital on 30 April 2013 GBP 10,451.00	View PDF Statement of capital on 30 April 2013 GBP 10,451.00 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	CAP-SS	Solvency statement dated 29/04/13	View PDF Solvency statement dated 29/04/13 - link opens in a new window - 1 page (1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 10,451.00	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 10,451.00 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 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)
10 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013	View PDF Annual return made up to 6 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,450	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 10,450 - link opens in a new window - 4 pages (4 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)
01 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 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)
07 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Frank Standish on 6 November 2010	View PDF Secretary's details changed for Mr Frank Standish on 6 November 2010 - link opens in a new window - 2 pages (2 pages)
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)
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)
11 May 2010	CERTNM	Company name changed richard wake chemist LIMITED\certificate issued on 11/05/10 CONNOT ‐	View PDF Company name changed richard wake chemist LIMITED\certificate issued on 11/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 1 page (1 page)

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