WIP TRACKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/04/1520 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/04/1424 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/02/1321 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 26A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AG |
| 25/04/1225 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/03/1122 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM EUROPEAN HOUSE 47 COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN CF72 9WS |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMESON MARTIN ROBERTS / 02/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMESON MARTIN ROBERTS / 02/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS REES / 02/02/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM THORNBURY HOUSE 11 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF |
| 13/03/0913 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/01/096 January 2009 | COMPANY NAME CHANGED SEMI RECYCLING LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM 49 CLARENCE EMBANKMENT, BUTETOWN CARDIFF SOUTH GLAM CF10 5GR |
| 19/12/0819 December 2008 | PREVSHO FROM 28/02/2009 TO 30/11/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 10 THURSTON STREET CANTON CARDIFF CF5 1PN |
| 16/02/0716 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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