WRG (MIDLANDS) LIMITED

Company number SC043286

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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)
22 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100,000
27 Jan 2014 MR04 Satisfaction of charge 0432860014 in full
27 Jan 2014 MR01 Registration of charge 0432860018
24 Jan 2014 MR04 Satisfaction of charge 0432860016 in full
24 Jan 2014 MR04 Satisfaction of charge 0432860015 in full
24 Jan 2014 MR04 Satisfaction of charge 13 in full
24 Jan 2014 MR01 Registration of charge 0432860017
23 Dec 2013 466(Scot) Alterations to floating charge 13
23 Dec 2013 466(Scot) Alterations to a floating charge
23 Dec 2013 466(Scot) Alterations to a floating charge
23 Dec 2013 466(Scot) Alterations to a floating charge
20 Dec 2013 MR01 Registration of charge 0432860014
20 Dec 2013 MR01 Registration of charge 0432860015
20 Dec 2013 MR01 Registration of charge 0432860016
28 Nov 2013 TM01 Termination of appointment of Christopher Ellis as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jan 2013 TM02 Termination of appointment of Claire Favier Tilston as a secretary
20 Dec 2012 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
20 Dec 2012 TM02 Termination of appointment of Victoria Bunton as a secretary
22 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
21 Sep 2011 AA Full accounts made up to 31 December 2010