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W RESOURCES PLC - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04782584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- ARGALAS, James
- GARLAND, David Robertson
- MASTERMAN, Michael George
- CABANILLAS VERDE, Ismael
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-05-30
- Age Of Company 2003-05-30 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASPIAN HOLDINGS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800H66EK87TAOS666
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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W RESOURCES PLC Company Description
- W RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 04782584. Its current trading status is "live". It was registered 2003-05-30. It was previously called CASPIAN HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 27/28 Eastcastle Street .
Get W RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W Resources Plc - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2003-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for W RESOURCES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04782584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04782584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04782584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-09) - SH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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capital-allotment-shares (2021-01-18) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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resolution (2021-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-04) - AA
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resolution (2021-07-10) - RESOLUTIONS
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memorandum-articles (2021-07-10) - MA
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capital-allotment-shares (2021-08-24) - SH01
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confirmation-statement-with-updates (2021-08-24) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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capital-alter-shares-consolidation (2021-09-02) - SH02
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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capital-allotment-shares (2021-10-07) - SH01
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capital-alter-shares-consolidation (2021-10-05) - SH02
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capital-allotment-shares (2021-09-27) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-02) - SH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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capital-allotment-shares (2020-01-27) - SH01
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capital-allotment-shares (2020-03-17) - SH01
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resolution (2020-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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confirmation-statement-with-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-12-16) - SH01
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accounts-with-accounts-type-group (2020-07-06) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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capital-allotment-shares (2019-02-13) - SH01
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capital-allotment-shares (2019-05-27) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-06-24) - AA
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resolution (2019-07-11) - RESOLUTIONS
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capital-allotment-shares (2019-10-09) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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capital-allotment-shares (2019-12-10) - SH01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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resolution (2018-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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capital-allotment-shares (2018-12-04) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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capital-allotment-shares (2017-07-14) - SH01
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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resolution (2017-07-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-01) - AA
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capital-allotment-shares (2016-04-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-01) - AR01
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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resolution (2016-07-01) - RESOLUTIONS
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capital-allotment-shares (2016-09-14) - SH01
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capital-allotment-shares (2016-09-19) - SH01
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second-filing-capital-allotment-shares (2016-09-28) - RP04SH01
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capital-allotment-shares (2016-11-04) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
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capital-allotment-shares (2015-02-03) - SH01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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capital-allotment-shares (2015-03-27) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-19) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
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capital-allotment-shares (2015-07-08) - SH01
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capital-allotment-shares (2015-12-03) - SH01
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resolution (2015-06-25) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-06-26) - RESOLUTIONS
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termination-director-company-with-name (2014-03-24) - TM01
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accounts-with-accounts-type-group (2014-06-26) - AA
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capital-allotment-shares (2014-07-24) - SH01
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capital-allotment-shares (2014-12-01) - SH01
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capital-allotment-shares (2014-09-29) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-31) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-27) - SH01
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capital-allotment-shares (2013-02-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-07-09) - AA
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-07-24) - SH01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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capital-allotment-shares (2013-12-11) - SH01
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resolution (2013-07-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-02-23) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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change-of-name-notice (2012-07-11) - CONNOT
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-02) - AR01
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resolution (2012-07-03) - RESOLUTIONS
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capital-allotment-shares (2012-11-20) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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capital-allotment-shares (2012-08-13) - SH01
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certificate-change-of-name-company (2012-07-11) - CERTNM
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keyboard_arrow_right 2011
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resolution (2011-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-09) - AA
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auditors-resignation-company (2010-12-22) - AUD
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miscellaneous (2010-11-17) - MISC
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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resolution (2010-07-06) - RESOLUTIONS
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capital-allotment-shares (2010-06-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-23) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-07-25) - 353
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legacy (2009-07-23) - 88(2)
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legacy (2009-07-20) - 88(2)
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legacy (2009-07-02) - 123
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legacy (2009-04-17) - 88(2)
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legacy (2009-04-06) - 88(2)
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legacy (2009-01-28) - 288a
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legacy (2009-01-13) - 88(2)
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legacy (2009-05-26) - 288b
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resolution (2009-07-02) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-22) - AA
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-07-07) - 88(2)
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legacy (2008-06-11) - 363a
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legacy (2008-07-28) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-group (2007-07-12) - AA
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legacy (2007-06-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 88(2)R
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legacy (2006-03-31) - 88(2)R
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legacy (2006-06-08) - 288a
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legacy (2006-06-08) - 288b
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accounts-with-accounts-type-group (2006-06-29) - AA
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-06-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-01) - 88(2)R
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-05-27) - 288a
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legacy (2005-06-18) - 288a
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statement-of-affairs (2005-06-01) - SA
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-13) - 123
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legacy (2005-07-20) - 363a
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keyboard_arrow_right 2004
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-15) - 43(3)e
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legacy (2004-09-15) - 43(3)
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legacy (2004-08-03) - 363a
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legacy (2004-08-03) - 353a
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legacy (2004-08-03) - 353
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legacy (2004-05-27) - 287
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legacy (2004-05-27) - 88(2)R
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legacy (2004-04-21) - 88(2)R
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legacy (2004-01-07) - 288a
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legacy (2004-08-20) - 88(2)R
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auditors-statement (2004-09-15) - AUDS
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legacy (2004-09-21) - 88(2)R
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accounts-balance-sheet (2004-09-15) - BS
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legacy (2004-12-13) - 88(2)R
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auditors-report (2004-09-15) - AUDR
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 288a
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legacy (2004-11-11) - 287
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legacy (2004-11-09) - 88(2)R
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legacy (2004-11-04) - PROSP
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legacy (2004-09-30) - 88(2)R
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legacy (2004-11-22) - 88(2)R
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legacy (2004-09-21) - 123
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legacy (2004-09-20) - 122
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certificate-re-registration-private-to-public-limited-company (2004-09-15) - CERT5
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re-registration-memorandum-articles (2004-09-15) - MAR
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accounts-with-accounts-type-full (2004-09-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 287
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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legacy (2003-10-01) - 288b
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legacy (2003-10-03) - 287
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-12-17) - 123
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legacy (2003-12-17) - 88(2)R
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legacy (2003-10-03) - 225
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incorporation-company (2003-05-30) - NEWINC
