Wharf Resources Ltd was founded on 03 July 2005 and has its registered office in New Eltham, London, it's status in the Companies House registry is set to "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUCILLA, Anya | 02 March 2017 | 29 October 2019 | 1 |
| GOODRICH, Michael | 25 November 2009 | 02 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 December 2019 | |
| PSC01 - N/A | 27 December 2019 | |
| PSC07 - N/A | 27 December 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 01 April 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 02 March 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH03 - Change of particulars for secretary | 08 February 2016 | |
| AD01 - Change of registered office address | 02 September 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| RESOLUTIONS - N/A | 19 March 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 19 March 2015 | |
| CERT10 - Re-registration of a company from public to private | 19 March 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 March 2015 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 17 May 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AP03 - Appointment of secretary | 09 December 2009 | |
| AUD - Auditor's letter of resignation | 29 September 2009 | |
| AUD - Auditor's letter of resignation | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 09 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 391 - N/A | 26 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| 363s - Annual Return | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| AUD - Auditor's letter of resignation | 10 September 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 19 April 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 April 2006 | |
| 225 - Change of Accounting Reference Date | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| MEM/ARTS - N/A | 13 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2005 | |
| NEWINC - New incorporation documents | 03 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of charge | 03 October 2011 | Outstanding |
N/A |
