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WRG (NORTHERN) LIMITED

Company number SC098678

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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)
24 Jan 2014 MR04 Satisfaction of charge 23 in full
24 Jan 2014 MR04 Satisfaction of charge 0986780026 in full
24 Jan 2014 MR04 Satisfaction of charge 0986780027 in full
24 Jan 2014 MR01 Registration of charge 0986780029
03 Jan 2014 MR01 Registration of charge 0986780028
23 Dec 2013 466(Scot) Alterations to floating charge 23
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 0986780025
20 Dec 2013 MR01 Registration of charge 0986780024
20 Dec 2013 MR01 Registration of charge 0986780026
20 Dec 2013 MR01 Registration of charge 0986780027
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 TM02 Termination of appointment of Victoria Bunton as a secretary
20 Dec 2012 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
18 Sep 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
30 Sep 2011 AA Full accounts made up to 31 December 2010
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