WDK MOTORSPORT LIMITED

Company number 07074775

Date	Type	Description	View / Download
18 Nov 2015	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Suite 7 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN on 18 November 2015	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
27 May 2015	AD01	Registered office address changed from Athenia House 10/14 Andover Road Winchester Hampshire SO23 7BS to Fleet Place House 2 Fleet Place London EC4M 7RF on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Sarah Kelly Saville as a director on 30 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Robert Simpson Bain as a director on 30 April 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Peter Leighton as a director on 30 April 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Kevin Drew as a director on 30 April 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Peter Leighton as a director on 6 August 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Richard Brian Olphert as a director on 6 August 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(5 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 November 2013	(18 pages)
10 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 ANNOTATION A second filed AR01 was registered on 30/05/2014.	(5 pages)
10 Jan 2014	AD01	Registered office address changed from , Athenia House 10/14 Andover Road, Winchester, Hampshire, SO23 7BS, England on 10 January 2014	(1 page)
09 Jan 2014	AD01	Registered office address changed from , Parmenter House, 57 Tower Street, Winchester, Hampshire, SO23 8TD on 9 January 2014	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Apr 2013	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Aug 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Aug 2012	SH08	Change of share class name or designation	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH01	Director's details changed for Kevin Drew on 31 October 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Simon Turner on 31 October 2011	(2 pages)