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WREXHAM SERVICES LIMITED

Company number 02120247

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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)
04 Oct 2024 TM01 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024
04 Oct 2024 AP01 Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024
23 Sep 2024 AA Micro company accounts made up to 29 December 2023
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
16 May 2024 TM01 Termination of appointment of Moses Schreiber as a director on 21 March 2024
28 Mar 2024 PSC05 Change of details for Cepf Ii Meteor Investments Sarl as a person with significant control on 25 March 2024
22 Mar 2024 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW England to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
08 Sep 2023 AA Micro company accounts made up to 29 December 2022
11 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
20 Dec 2022 AP01 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022
15 Dec 2022 AA Micro company accounts made up to 29 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 29 December 2020
08 Oct 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 29 January 2021
30 Sep 2021 AP01 Appointment of Murray Jonathan Martin Petit as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Guy Ian Swinburn Wilson as a director on 30 September 2021
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 June 2019
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 June 2020
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 June 2018
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 9 June 2017
27 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with updates
27 Jul 2021 PSC02 Notification of Cepf Ii Meteor Investments Sarl as a person with significant control on 17 January 2017
27 Jul 2021 PSC07 Cessation of Eagle Star Life Assurance Company as a person with significant control on 17 January 2017
22 Jan 2021 AA Total exemption full accounts made up to 29 December 2019