RW WENTWORTH UK LIMITED filing history - Find and update company information

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RW WENTWORTH UK LIMITED

Company number 09158539

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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 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 29 August 2017	View PDF Appointment of Cornhill Secretaries Limited as a secretary on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
20 Dec 2016	MR01	Registration of charge 091585390002, created on 19 December 2016	View PDF Registration of charge 091585390002, created on 19 December 2016 - link opens in a new window - 35 pages (35 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
06 Oct 2016	AD01	Registered office address changed from 5th Floor, 4 More London Riverside London SE1 2AU to 2nd Floor 55 Mark Lane London EC3R 7NE on 6 October 2016	View PDF Registered office address changed from 5th Floor, 4 More London Riverside London SE1 2AU to 2nd Floor 55 Mark Lane London EC3R 7NE on 6 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	MR01	Registration of charge 091585390001, created on 26 September 2014	View PDF Registration of charge 091585390001, created on 26 September 2014 - link opens in a new window - 37 pages (37 pages)
14 Aug 2014	CERTNM	Company name changed rw wentworth LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-08-08	View PDF Company name changed rw wentworth LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-08-08 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Dr Chanchai Ruayrungruang as a director on 5 August 2014	View PDF Appointment of Dr Chanchai Ruayrungruang as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Woraphanit Ruayrungruang as a director on 5 August 2014	View PDF Appointment of Woraphanit Ruayrungruang as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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