WRAP ENTERPRISES LTD.

Company number 04217608

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
30 Apr 2018	AP01	Appointment of Mr Gareth Prior as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Ms Julie Elizabeth Hill as a director on 20 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Stephen Gordon Creed as a director on 30 April 2018	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
12 Sep 2017	PSC02	Notification of Waste and Resources Action Programme as a person with significant control on 16 May 2017	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
25 May 2017	AP03	Appointment of Mr Gareth Prior as a secretary on 15 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Stephen Gordon Creed as a director on 25 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Jonathan David Lea as a director on 20 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Jonathan David Lea as a secretary on 20 January 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
04 Jul 2016	AP01	Appointment of Dr Marcus Paul Gover as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Elizabeth Jane Goodwin as a director on 30 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
16 Jun 2015	AD01	Registered office address changed from The Old Academy 21 Horse Fair Banbury Oxfordshire OX16 0AH to 2nd Floor Blenheim Court 19 George Street Banbury Oxfordshire OX16 5BH on 16 June 2015	(1 page)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(4 pages)
02 Jan 2015	CC04	Statement of company's objects	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Dec 2014	CERTNM	Company name changed the waste and resources environmental body LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(4 pages)