WRC P.L.C.
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Notice of move from Administration to Dissolution |
| 29/09/2129 September 2021 | Administrator's progress report |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURY |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BRADBURY / 04/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MARTIN FREDERICK BRADBURY |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WILLIAMS |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MRS JAYNE ELIZABETH MATWIEJCZYK |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS |
| 01/12/171 December 2017 | SECRETARY APPOINTED MRS PATRICIA LORRAINE WILLIAMS |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GRIFFITHS |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR MARTIN WAYNE BAGGS |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS SONIA MARGARET HOME |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022620980010 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022620980011 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZOCCHI |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/154 November 2015 | 28/09/15 BULK LIST |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/147 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/123 October 2012 | 28/09/12 BULK LIST |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/04/116 April 2011 | SECRETARY APPOINTED ANTHONY GRIFFITHS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN MCLINTOCK |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRILL JR |
| 08/10/108 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC CHAPMAN / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZOCCHI / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN P MERRILL JR / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AILEEN MCLINTOCK / 04/11/2009 |
| 10/10/0910 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | GBP IC 698708/580000 21/10/08 GBP SR 118708@1=118708 |
| 04/11/084 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/084 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0823 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | £ IC 805567/698708 02/11/05 £ SR 106859@1=106859 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | ARTICLES OF ASSOCIATION |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/09/05; BULK LIST AVAILABLE SEPARATELY |
| 03/05/053 May 2005 | £ IC 1000000/805567 11/04/05 £ SR 194433@1=194433 |
| 20/04/0520 April 2005 | RE SHARES 29/03/05 |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/09/04; BULK LIST AVAILABLE SEPARATELY |
| 03/02/043 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 24/09/03; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/09/02; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE SL7 2HD |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 24/09/00; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 24/09/99; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECT/89 NOT APPLY A SH 26/03/99 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 24/09/98; BULK LIST AVAILABLE SEPARATELY |
| 09/10/989 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/98 |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 24/09/97; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 09/09/97 |
| 16/09/9716 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | CONVE 01/10/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 24/09/96; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 26/09/9626 September 1996 | RE SRES ADOPT M&A 10/09/96 |
| 26/09/9626 September 1996 | RE SRES ADOPT M&A 10/09/96 |
| 26/09/9626 September 1996 | ADOPT MEM AND ARTS 10/09/96 |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 24/09/95; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 24/09/94; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9419 September 1994 | ADOPT MEM AND ARTS 06/09/94 |
| 13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | ALTER MEM AND ARTS 07/09/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 24/09/92; BULK LIST AVAILABLE SEPARATELY |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 24/09/91; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9018 October 1990 | RETURN MADE UP TO 24/09/90; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 01/10/901 October 1990 | ADOPT MEM AND ARTS 10/09/90 |
| 25/09/9025 September 1990 | COMPANY NAME CHANGED WATER RESEARCH CENTRE (1989) PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/09/90 |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | ADOPT MEM AND ARTS 060389 |
| 28/03/8928 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060389 |
| 28/03/8928 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 060389 |
| 23/03/8923 March 1989 | PROSPECTUS |
| 23/03/8923 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/89 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: THIRD FLOOR ESSEX HOUSE ESSEX STREET STRAND LONDON WC2R 3AQ |
| 01/03/891 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 230289 |
| 01/03/891 March 1989 | REREGISTRATION PRI-PLC 230289 |
| 01/03/891 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/891 March 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | AUDITORS' REPORT |
| 01/03/891 March 1989 | ALTER CLAUSES 230289 |
| 01/03/891 March 1989 | AUDITORS' STATEMENT |
| 01/03/891 March 1989 | BALANCE SHEET |
| 27/02/8927 February 1989 | NC INC ALREADY ADJUSTED 16/02/89 |
| 27/02/8927 February 1989 | £ NC 100/875000 |
| 27/02/8927 February 1989 | £ NC 875000/1250000 |
| 27/02/8927 February 1989 | NC INC ALREADY ADJUSTED 16/02/89 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 70/74 CITY ROAD, LONDON, EC1Y 2DQ |
| 25/05/8825 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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