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W RESOURCES PLC

Company number 04782584

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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)
17 Feb 2015 AP01 Appointment of Mr David Robertson Garland as a director on 18 December 2014
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2,886,437.497
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 2,419,770.833
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2,376,970.5
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2,350,710.337
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 2,338,543.308
31 Jul 2014 AR01 Annual return made up to 30 May 2014 no member list
Statement of capital on 2014-07-31
  • GBP 2,184,418.308
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2,184,418.308
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 TM01 Termination of appointment of Michael Garland as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2,087,418.308
09 Aug 2013 CH01 Director's details changed for Michael Victor Garland on 27 June 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,938,043.308
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 30 May 2013 no member list
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,813,043.308
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,748,043.308
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,704,565.048
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1,581,922.193
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1,387,187.58
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,373,187.58
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,103,887.58
02 Aug 2012 AR01 Annual return made up to 30 May 2012 no member list