THE WIRELESS RESOURCES COMPANY LIMITED
Company number 04284814
- Company Overview for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
- Filing history for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
- People for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
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- More for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
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) |
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16 Aug 2018 | MR01 | Registration of charge 042848140007, created on 16 August 2018 | |
07 Aug 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Aug 2015 | MR01 | Registration of charge 042848140005, created on 28 July 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
31 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
03 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
16 Nov 2010 | AD01 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 November 2010 | |
13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders |