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WMC RETAIL PARTNERS PLC

Company number 00636475

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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)
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 20
02 Sep 2014 MR05 All of the property or undertaking has been released from charge 22
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 25
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 18
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 29
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 19
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 32
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 27
22 Jul 2014 AP01 Appointment of Mr Andrew Brian Sparrow as a director on 18 July 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 24 March 2014. List of shareholders has changed
Statement of capital on 2014-05-21
  • GBP 3,365,011.5
02 Apr 2014 TM01 Termination of appointment of Christopher Barber as a director
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2013 AR01 Annual return made up to 24 March 2013 with bulk list of shareholders
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with bulk list of shareholders
11 Jul 2011 CH01 Director's details changed for Malcolm Phillip Ball on 1 January 2011
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
10 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 AR01 Annual return made up to 24 March 2011 with bulk list of shareholders
06 May 2011 AA Group of companies' accounts made up to 31 December 2010