- Company Overview for WILCON INVESTMENTS LIMITED (00610471)
- Filing history for WILCON INVESTMENTS LIMITED (00610471)
- People for WILCON INVESTMENTS LIMITED (00610471)
- Charges for WILCON INVESTMENTS LIMITED (00610471)
- More for WILCON INVESTMENTS LIMITED (00610471)
| 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) |
|---|---|---|---|
| 07 Jul 2015 | AP03 | Appointment of Mrs Lucy Jane Farquharson as a secretary on 2 July 2015 | |
| 07 Jul 2015 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW to Winston House Dollis Park London N3 1HF on 7 July 2015 | |
| 07 Jul 2015 | TM01 | Termination of appointment of Daniel Espinoza as a director on 2 July 2015 | |
| 07 Jul 2015 | TM02 | Termination of appointment of Harry Tobias Klahr as a secretary on 2 July 2015 | |
| 07 Jul 2015 | TM01 | Termination of appointment of Harry Tobias Klahr as a director on 2 July 2015 | |
| 09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 03 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 13 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 20 Feb 2012 | CH01 | Director's details changed for Mr Harry Tobias Klahr on 20 February 2012 | |
| 20 Feb 2012 | CH01 | Director's details changed for Daniel Espinoza on 20 February 2012 | |
| 20 Feb 2012 | CH01 | Director's details changed for Mr Peter Laurence Murphy on 20 February 2012 | |
| 20 Feb 2012 | CH03 | Secretary's details changed for Mr Harry Tobias Klahr on 20 February 2012 | |
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Harry Tobias Klahr on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Daniel Espinoza on 1 October 2009 | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 05 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 |