WHEEL TRADERS LIMITED

Company number 06708416

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
26 Sep 2017	PSC04	Change of details for Ms Tracie Scott as a person with significant control on 26 September 2016	(2 pages)
26 Sep 2017	PSC04	Change of details for Mr John Nye as a person with significant control on 26 September 2016	(2 pages)
13 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
12 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 2.35	(3 pages)
20 Feb 2017	SH02	Sub-division of shares on 30 November 2016	(4 pages)
14 Feb 2017	SH02	Sub-division of shares on 30 November 2016	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
13 Oct 2016	TM02	Termination of appointment of a secretary	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Jul 2016	CH01	Director's details changed for Tracie Scott on 20 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr John Nye on 6 April 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Unit B16-B17 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE England to Unit 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 July 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of a J Company Formations Limited as a secretary on 16 March 2016	(1 page)
16 Mar 2016	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Unit B16-B17 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE on 16 March 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Feb 2015	MR01	Registration of charge 067084160001, created on 27 February 2015	(8 pages)
16 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Dec 2013	AP01	Appointment of Mr John Nye as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)