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WORLDSCALE ASSOCIATION (LONDON) LIMITED

Company number 00717249

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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)
03 Oct 2018 TM01 Termination of appointment of Stephen Michael Ballard as a director on 2 October 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Stephen Michael Ballard as a director on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Patrick Kelley as a director on 1 June 2018
04 May 2018 AP01 Appointment of Mr Giles Henry Acheson-Gray as a director on 2 May 2018
07 Nov 2017 AP01 Appointment of Mr Daniel Matthew Whick as a director on 2 November 2017
07 Nov 2017 TM01 Termination of appointment of Denis Augustine Hayllar as a director on 2 November 2017
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Mr David Paul Insole on 30 August 2017
15 Jun 2017 AP03 Appointment of Mr Christopher Baker as a secretary on 2 June 2017
14 Jun 2017 TM02 Termination of appointment of Ian Lee Mccarthy as a secretary on 2 June 2017
05 May 2017 AP01 Appointment of Mr Ian Lee Mccarthy as a director on 3 May 2017
05 May 2017 TM01 Termination of appointment of Robert William Porter as a director on 28 April 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
17 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 MA Memorandum and Articles of Association
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 02/09/2014
05 Sep 2014 TM01 Termination of appointment of Simon Anthony Hardcastle as a director on 2 September 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
18 Sep 2013 AA Full accounts made up to 31 December 2012