WTI UK LTD

Company number 01332476

Date	Type	Description	View / Download
15 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 20,002,000	(4 pages)
26 May 2015	TM01	Termination of appointment of Devina A. Rankin as a director on 8 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Don Patrick Carpenter as a director on 8 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Mark A. Lockett as a director on 8 May 2015	(2 pages)
13 Feb 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 20,002,000	(6 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Dec 2012	TM01	Termination of appointment of James Alderson as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of David Beavens as a director	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Sep 2012	AP01	Appointment of Devina A. Rankin as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mark A. Lockett as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Greg Robertson as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Cherie Rice as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
24 Feb 2012	AP01	Appointment of James Guy Alderson Iv as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
23 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 15 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Gary S Aguinaga on 15 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Cherie C Rice on 15 June 2011	(2 pages)

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