WILMINGTON IBT LIMITED

Company number 01221570

Date	Type	Description	View / Download
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
28 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
28 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
13 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
19 Jan 2018	PSC05	Change of details for Wilmington Finance Limited as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300	(4 pages)
04 May 2016	AP01	Appointment of Mr Pedro Ros as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
15 Jan 2016	AA	Full accounts made up to 30 June 2015	(4 pages)
14 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 300	(4 pages)
09 Apr 2015	CERTNM	Company name changed john matchett LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08	(3 pages)
09 Apr 2015	CONNOT	Change of name notice	(2 pages)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)

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