WRG (MIDLANDS) LIMITED

Company number SC043286

Date	Type	Description	View / Download
20 Dec 2013	MR01	Registration of charge 0432860016	(48 pages)
28 Nov 2013	TM01	Termination of appointment of Christopher Ellis as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
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	(6 pages)
24 Jan 2013	TM02	Termination of appointment of Claire Favier Tilston as a secretary	(1 page)
20 Dec 2012	AP03	Appointment of Miss Carol Jayne Nunn as a secretary	(1 page)
20 Dec 2012	TM02	Termination of appointment of Victoria Bunton as a secretary	(1 page)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
11 Nov 2011	AP03	Appointment of Mrs Victoria Bunton as a secretary	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
22 Jan 2010	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
30 Dec 2009	AP01	Appointment of Mr Vicente Federico Orts-Llopis as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
10 Sep 2009	288a	Director appointed mr agustin serrano minchan	(1 page)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
10 Aug 2009	AUD	Auditor's resignation	(2 pages)