WHEEL SOURCE INVESTMENT LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)Special resolution
2012-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-16 · Charges
(E)FM1 - Mortgage or charge details
2004-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)Amended document
2003-09-04 · Other
(E)Amended document
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Memorandum of satisfaction
1997-12-12 · Memorandum & Articles
(E)Annual return
1997-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Special resolution
1997-03-05 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)Special resolution
1991-05-21 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-24 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-27 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)Special resolution | Other | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)Special resolution | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 |
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