WSE BRADLEY ROAD LIMITED

Company number 08524400

Date	Type	Description	View / Download
10 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
10 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of John Watson Wearmouth as a director on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Ronald Charles Owen as a director on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Michael Norman Armstrong as a director on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Alan Lang Kerr as a director on 4 December 2015	(1 page)
04 Dec 2015	TM02	Termination of appointment of Susan Mcginty as a secretary on 4 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Kieron Noel Paceli Kane as a director on 2 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from , Barmoor Farm House, Barmoor, Morpeth, NE61 6LB to C/O Time Investments 6th Floor 338 Euston Road London NW1 3BG on 2 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of José Joaquín Muñoz Osuna as a director on 2 December 2015	(2 pages)
16 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1	(5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
20 Jun 2014	CERTNM	Company name changed wse bradley lane LIMITED\certificate issued on 20/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-19	(3 pages)
29 May 2014	AA	Accounts made up to 31 August 2013	(2 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(5 pages)
23 Jan 2014	CERTNM	Company name changed wse solar renewable omicron LIMITED\certificate issued on 23/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-20	(3 pages)
20 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 August 2013	(1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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