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WPS UNITED KINGDOM LIMITED

Company number 04211140

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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)
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 31 December 2011
31 Oct 2012 AD01 Registered office address changed from Unit 5 Marshall Road Hillmead Swindon Wiltshire SN5 5FZ United Kingdom on 31 October 2012
31 Oct 2012 AD01 Registered office address changed from Cherry Orchard West Kembrey Park Swindon Wiltshire SN2 8UP on 31 October 2012
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Kathryn Wilton as a secretary
01 Mar 2011 AA Full accounts made up to 31 December 2009
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
09 Jul 2010 CH03 Secretary's details changed for Miss Kathryn Wilton on 4 May 2010
10 May 2010 AP01 Appointment of Mr Keith Andrew Williams as a director
10 May 2010 TM01 Termination of appointment of Hendrikus Relou as a director
16 Mar 2010 AP01 Appointment of Mr Joep Coolen as a director
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 04/05/09; full list of members
20 May 2009 288a Secretary appointed miss kathryn wilton
20 May 2009 288b Appointment terminated secretary stanley bolden
27 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 04/05/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 04/05/07; full list of members