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)
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
02 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Paul Taylor as a director
30 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
24 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
24 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
24 Dec 2009 TM01 Termination of appointment of James Meredith as a director
24 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
24 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
10 Sep 2009 288a Director appointed mr agustin serrano minchan
10 Sep 2009 288a Secretary appointed mrs caterina de feo
10 Aug 2009 AUD Auditor's resignation
24 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288a Director appointed christopher john ellis
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
10 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Jun 2008 288b Appointment terminated director malcolm robinson
08 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director steven hardman
25 Jul 2007 363a Return made up to 30/06/07; full list of members