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WP ACQUISITIONS LIMITED

Company number 08049206

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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)
28 Nov 2013	AP01	Appointment of Mr Timothy Walker Ricketts as a director ANNOTATION The date of appointment was removed from the public register on 14/01/2014 as it was factually inaccurate	View PDF Appointment of Mr Timothy Walker Ricketts as a director ANNOTATION The date of appointment was removed from the public register on 14/01/2014 as it was factually inaccurate - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Alasdair George as a director	View PDF Termination of appointment of Alasdair George as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	MR01	Registration of charge 080492060006	View PDF Registration of charge 080492060006 - link opens in a new window - 63 pages (63 pages)
15 May 2013	MR01	Registration of charge 080492060005	View PDF Registration of charge 080492060005 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 239.66	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 239.66 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AP03	Appointment of David Mark Glennon as a secretary	View PDF Appointment of David Mark Glennon as a secretary - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AD01	Registered office address changed from , the Outbuildings Riverside, Blackboys, East Sussex, TN22 4EX on 24 September 2012	View PDF Registered office address changed from , the Outbuildings Riverside, Blackboys, East Sussex, TN22 4EX on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Dr Alasdair Thomas Paterson George as a director	View PDF Appointment of Dr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/07/2012 - link opens in a new window - 45 pages (45 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
27 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

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