WCCL LIMITED

Company number 04495684

Date	Type	Description	View / Download
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
01 Feb 2011	AP03	Appointment of Mr Nigel Wilson as a secretary	(1 page)
31 Jan 2011	AD01	Registered office address changed from Redcentral, 60 High Street Redhill Surrey RH1 1NY on 31 January 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Ben Haynes as a director	(1 page)
04 Jan 2011	AP01	Appointment of Mr Nigel Edward Wilson as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Gerard Keenan as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Patrick Gallagher as a director	(1 page)
29 Dec 2010	TM02	Termination of appointment of Gerard Keenan as a secretary	(1 page)
29 Dec 2010	TM01	Termination of appointment of Jocelyn Tyacke as a director	(1 page)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(8 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 1	(3 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
24 Jun 2010	AP01	Appointment of Mr Amarjit Pall as a director	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Jan 2010	AP01	Appointment of Mr Ben Haynes as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Patrick Gallagher as a director	(2 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance agreements 23/11/2009	(3 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
22 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)