- Company Overview for WEATHERNEWS U.K. LTD. (01260413)
- Filing history for WEATHERNEWS U.K. LTD. (01260413)
- People for WEATHERNEWS U.K. LTD. (01260413)
- Charges for WEATHERNEWS U.K. LTD. (01260413)
- More for WEATHERNEWS U.K. LTD. (01260413)
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) |
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12 Apr 2018 | AP01 | Appointment of Hidenori Iwasa as a director on 12 March 2018 | |
02 Feb 2018 | AD01 | Registered office address changed from The Podium 1 Eversholt Street Euston London NW1 2DN United Kingdom to Euston House 24 Eversholt Street London NW1 1AD on 2 February 2018 | |
11 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
18 May 2017 | AP01 | Appointment of Thomas Eddie Skov as a director on 30 December 2016 | |
18 May 2017 | TM01 | Termination of appointment of Jiro Miyabe as a director on 30 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
09 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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05 Feb 2016 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to The Podium 1 Eversholt Street Euston London NW1 2DN on 5 February 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-03
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11 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
27 Jun 2013 | TM01 | Termination of appointment of Cornelius Carey as a director | |
09 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
09 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
28 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
05 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
10 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
13 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
01 Jun 2010 | TM01 | Termination of appointment of Hiroyoshi Ishibashi as a director | |
18 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Hiroyoshi Ishibashi on 1 October 2009 |