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WIRQUIN LTD

Company number 02136997

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Company Results (links open in a new window)
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)
31 Jul 2017 CAP-SS Solvency Statement dated 28/07/17
View PDF Solvency Statement dated 28/07/17 - link opens in a new window - 1 page (1 page)
31 Jul 2017 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)
31 Jul 2017 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 455,100
View PDF Statement of capital on 31 July 2017
  • GBP 455,100
- link opens in a new window - 3 pages (3 pages)
31 Jul 2017 CAP-SS Solvency Statement dated 28/07/17
View PDF Solvency Statement dated 28/07/17 - link opens in a new window - 1 page (1 page)
31 Jul 2017 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)
28 Jul 2017 TM01 Termination of appointment of Daniel Le Coent as a director on 28 July 2017
View PDF Termination of appointment of Daniel Le Coent as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 15,878,100
View PDF Statement of capital following an allotment of shares on 28 July 2017
  • GBP 15,878,100
- link opens in a new window - 3 pages (3 pages)
14 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
04 Nov 2015 MR05 All of the property or undertaking has been released from charge 2
View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000,100
View PDF Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000,100
- link opens in a new window - 4 pages (4 pages)
19 Apr 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 5,000,100
View PDF Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 5,000,100
- link opens in a new window - 4 pages (4 pages)
25 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
20 Mar 2014 MR01 Registration of charge 021369970005
View PDF Registration of charge 021369970005 - link opens in a new window - 25 pages (25 pages)
20 Mar 2014 MR01 Registration of charge 021369970004
View PDF Registration of charge 021369970004 - link opens in a new window - 17 pages (17 pages)
06 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000,100
View PDF Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000,100
- link opens in a new window - 6 pages (6 pages)
02 Jan 2014 TM01 Termination of appointment of Robert Balcam as a director
View PDF Termination of appointment of Robert Balcam as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014 TM02 Termination of appointment of Robert Balcam as a secretary
View PDF Termination of appointment of Robert Balcam as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2013 MR01 Registration of charge 021369970003
View PDF Registration of charge 021369970003 - link opens in a new window - 24 pages (24 pages)
25 Jun 2013 AA Accounts made up to 31 December 2012
View PDF Accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
30 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012 AA Accounts made up to 31 December 2011
View PDF Accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
01 Mar 2012 CERTNM Company name changed cme sanitary systems LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
View PDF Company name changed cme sanitary systems LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
- link opens in a new window - 1 page (1 page)