WRAFTON LABORATORIES LIMITED

Company number 02638733

Date	Type	Description	View / Download
04 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 4 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Dominic James Rivers as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Ms Sheenagh Dose as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher Allan Rudd as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Philip Thompson as a director on 3 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Patrick Michael O'sullivan as a director on 3 April 2018	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Jul 2017	PSC02	Notification of Periggo Uk Acquisition Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
25 May 2017	AP03	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017	(1 page)
02 Nov 2016	TM01	Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
22 Feb 2016	AP01	Appointment of Neil Thomas Lister as a director on 5 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Russell Peter Howard as a director on 5 February 2016	(2 pages)
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 660,796.3	(6 pages)
11 Jun 2015	AA01	Change of accounting reference date	(3 pages)
10 Apr 2015	AA	Full accounts made up to 28 June 2014	(25 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 660,796.3	(6 pages)
19 Jun 2014	TM01	Termination of appointment of Jeffrey Needham as a director	(2 pages)
12 Jun 2014	AP03	Appointment of Niall Patrick Kavanagh as a secretary	(3 pages)
12 Jun 2014	TM02	Termination of appointment of Michael Tucker as a secretary	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Andrew Tucker on 18 March 2014	(3 pages)
28 Mar 2014	AA	Full accounts made up to 29 June 2013	(23 pages)