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WSE ARBORFIELD LIMITED

Company number 09065561

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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)
14 Apr 2021	AP01	Appointment of Mr Matthew Justin Hazell as a director on 1 April 2021	View PDF Appointment of Mr Matthew Justin Hazell as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Glenn Lockhart as a director on 1 April 2021	View PDF Appointment of Mr Glenn Lockhart as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 26 February 2021	View PDF Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2018	CS01	02/06/18 Statement of Capital gbp 250	View PDF 02/06/18 Statement of Capital gbp 250 - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	AP04	Appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 May 2018	View PDF Appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM02	Termination of appointment of Susan Ann Mcginty as a secretary on 1 May 2018	View PDF Termination of appointment of Susan Ann Mcginty as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	TM02	Termination of appointment of Susan Ann Mcginty as a secretary on 1 May 2018	View PDF Termination of appointment of Susan Ann Mcginty as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH02	Sub-division of shares on 1 September 2017	View PDF Sub-division of shares on 1 September 2017 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 0.05	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AP01	Appointment of Mr Richard Watson Wearmouth as a director on 8 August 2017	View PDF Appointment of Mr Richard Watson Wearmouth as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mrs Charlotte Elizabeth Peacock Blundred as a director on 8 August 2017	View PDF Appointment of Mrs Charlotte Elizabeth Peacock Blundred as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mr Ronald Charles Owen as a director on 8 August 2017	View PDF Appointment of Mr Ronald Charles Owen as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mr John Watson Wearmouth as a director on 8 August 2017	View PDF Appointment of Mr John Watson Wearmouth as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mr Michael Norman Armstrong as a director on 8 August 2017	View PDF Appointment of Mr Michael Norman Armstrong as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	View PDF Confirmation statement made on 2 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 6 pages (6 pages)

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WSE ARBORFIELD LIMITED

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