WAI GLOBAL UK LIMITED



Company Documents

DateDescription
17/10/1817 October 2018CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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25/11/1725 November 2017CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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25/11/1725 November 2017APPOINTMENT TERMINATED, DIRECTOR GARRY UBSDELL

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06/11/176 November 2017DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & COO DOUGLAS MOUL / 30/10/2017

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03/11/173 November 2017DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SWEEN / 30/10/2017

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31/12/1631 December 201631/12/16 AUDITED ABRIDGED

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17/10/1617 October 2016CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015Annual return made up to 15 October 2015 with full list of shareholders

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22/07/1522 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/07/1522 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/07/1522 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/03/1526 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1513 February 2015COMPANY NAME CHANGED SOVEREIGN ROTATING MACHINES LIMITED CERTIFICATE ISSUED ON 13/02/15

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13/02/1513 February 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014Annual return made up to 15 October 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

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21/11/1321 November 2013Annual return made up to 15 October 2013 with full list of shareholders

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30/10/1330 October 2013CURREXT FROM 31/10/2013 TO 31/12/2013

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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17/10/1217 October 2012Annual return made up to 15 October 2012 with full list of shareholders

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17/10/1217 October 2012Annual return made up to 20 July 2012 with full list of shareholders

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16/08/1216 August 2012Annual return made up to 19 July 2012 with full list of shareholders

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12/12/1112 December 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/12/1112 December 2011RETURN OF PURCHASE OF OWN SHARES

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12/12/1112 December 201112/12/11 STATEMENT OF CAPITAL GBP 100

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02/12/112 December 2011DIRECTOR APPOINTED SENIOR VICE PRESIDENT & CFO RICHARD CLARK

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02/12/112 December 2011DIRECTOR APPOINTED PRESIDENT & COO DOUGLAS MOUL

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10/11/1110 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/11/1110 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011DIRECTOR APPOINTED JEFFERY SWEEN

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27/10/1127 October 2011STATEMENT OF COMPANY'S OBJECTS

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27/10/1127 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/1127 October 2011ADOPT ARTICLES 27/09/2011

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27/10/1127 October 2011SUBDIVIDED 27/09/2011

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27/10/1127 October 2011SUB-DIVISION 27/09/11

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27/10/1127 October 2011APPOINTMENT TERMINATED, DIRECTOR JOHN TWINE

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10/08/1110 August 2011Annual return made up to 19 July 2011 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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24/09/1024 September 2010Annual return made up to 19 July 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM UBSDELL / 19/07/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TWINE / 19/07/2010

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15/01/1015 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/1015 January 2010ADOPT ARTICLES 24/08/2009

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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14/08/0914 August 2009RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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13/08/0813 August 2008DIRECTOR'S PARTICULARS JOHN TWINE

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13/08/0813 August 2008DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWINE / 13/08/2008

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13/08/0813 August 2008RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008GBP NC 1200/1500 07/04/08

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10/04/0810 April 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/0813 February 2008NC INC ALREADY ADJUSTED 04/02/08

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13/02/0813 February 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0813 February 2008£ NC 1000/1200 04/02/0

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14/11/0714 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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17/08/0717 August 2007RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS

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09/01/079 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/10/064 October 2006PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/09/0530 September 2005RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/09/05

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30/09/0530 September 2005RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005DIRECTOR'S PARTICULARS CHANGED

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02/02/052 February 2005ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05

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08/11/048 November 2004SHARE TRANSFER APT DIR 25/10/04

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01/11/041 November 2004REGISTERED OFFICE CHANGED ON 01/11/04 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004NEW SECRETARY APPOINTED

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01/11/041 November 2004SECRETARY RESIGNED

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01/11/041 November 2004DIRECTOR RESIGNED

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28/10/0428 October 2004PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004COMPANY NAME CHANGED SHOO 99 LIMITED CERTIFICATE ISSUED ON 22/10/04

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22/10/0422 October 2004COMPANY NAME CHANGED SHOO 99 LIMITED CERTIFICATE ISSUED ON 22/10/04; RESOLUTION PASSED ON 18/10/04

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19/07/0419 July 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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