WACOAL EMEA LTD

Company number 00171167

Date	Type	Description	View / Download
29 Jul 2016	TM01	Termination of appointment of Derek Laing as a director on 29 July 2016	(1 page)
27 Jun 2016	AP01	Appointment of Miss Laura Sarah Simon as a director on 6 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Andrew Michael Yeomans as a director on 6 June 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mrs Joanne Elizabeth Benton as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Vaughan Peter Waylett as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Tracy Lewis as a director on 1 April 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Vaughan Peter Waylett as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Geoffrey Michael Embley as a secretary on 1 April 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 250,000	(7 pages)
24 Dec 2014	CERTNM	Company name changed eveden LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24	(3 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
06 Nov 2014	TM01	Termination of appointment of Nigel Trevor Addison as a director on 31 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 250,000	(8 pages)
01 Oct 2014	TM01	Termination of appointment of Evelyne Lorette Piegay as a director on 1 July 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Ruth Charlotte Skinner as a director on 27 March 2014	(1 page)
01 Oct 2014	MR04	Satisfaction of charge 33 in full	(2 pages)
01 Oct 2014	MR04	Satisfaction of charge 36 in full	(2 pages)
01 Oct 2014	MR04	Satisfaction of charge 35 in full	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 250,000	(10 pages)
11 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(10 pages)
03 Oct 2012	CH03	Secretary's details changed for Mr Geoffrey Michael Embley on 20 July 2012	(2 pages)

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