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WFL (UK) LIMITED

Company number 00594001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	AP01	Appointment of Mr Matthew David Whitton as a director on 13 January 2025	View PDF Appointment of Mr Matthew David Whitton as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	TM01	Termination of appointment of Claire Jean Bishop as a director on 31 October 2024	View PDF Termination of appointment of Claire Jean Bishop as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
17 Jul 2024	PSC05	Change of details for Wfs Uk Holding Company Iii Limited as a person with significant control on 5 July 2024	View PDF Change of details for Wfs Uk Holding Company Iii Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Colin Francis as a director on 1 April 2024	View PDF Termination of appointment of Colin Francis as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
29 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
23 Jul 2021	TM01	Termination of appointment of Grant Scott Roberts as a director on 14 July 2021	View PDF Termination of appointment of Grant Scott Roberts as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Colin Francis as a director on 14 July 2021	View PDF Appointment of Colin Francis as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Richard Leaman as a director on 1 May 2021	View PDF Appointment of Richard Leaman as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Shaun Galvin as a director on 1 May 2021	View PDF Appointment of Shaun Galvin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Robert Taylor as a director on 31 May 2021	View PDF Termination of appointment of Robert Taylor as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mrs Claire Jean Bishop on 30 June 2021	View PDF Director's details changed for Mrs Claire Jean Bishop on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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WFL (UK) LIMITED

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