WMIS LIMITED

Company number 01914327

Date	Type	Description	View / Download
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 18/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 18/09/2018 as it was invalid or ineffective
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 3	(3 pages)
07 Feb 2017	TM01	Termination of appointment of John Michael Huw Morris as a director on 2 February 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(14 pages)
29 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	(6 pages)
29 Dec 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
29 Dec 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AA	Full accounts made up to 26 September 2014	(15 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2	(6 pages)
03 Jul 2014	AA	Full accounts made up to 27 September 2013	(16 pages)
24 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	(6 pages)
22 Mar 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)