WIP TRACKING SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/04/1520 April 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/04/1424 April 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/02/1321 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 26A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AG

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25/04/1225 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/03/1122 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM EUROPEAN HOUSE 47 COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN CF72 9WS

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMESON MARTIN ROBERTS / 02/02/2010

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26/02/1026 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMESON MARTIN ROBERTS / 02/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS REES / 02/02/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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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

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13/03/0913 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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06/01/096 January 2009 COMPANY NAME CHANGED SEMI RECYCLING LIMITED CERTIFICATE ISSUED ON 06/01/09

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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

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19/12/0819 December 2008 PREVSHO FROM 28/02/2009 TO 30/11/2008

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14/02/0814 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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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

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16/02/0716 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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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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