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WARNER MUSIC UK PROPERTY LIMITED

Company number 02156118

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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)
29 Jun 2015 AA Full accounts made up to 26 September 2014
12 Apr 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 9 January 2015
25 Feb 2015 AP01 Appointment of Peter David Breeden as a director on 14 January 2015
24 Feb 2015 TM01 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,000,000
30 Jun 2014 AA Full accounts made up to 27 September 2013
14 Apr 2014 TM01 Termination of appointment of Jonathan Cross as a director
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5,000,000
09 Oct 2013 CH01 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 30 September 2012
24 Jul 2012 TM01 Termination of appointment of Rachel Evers as a director
24 Jul 2012 AP01 Appointment of Mr Jonathan Peter Cross as a director
20 Mar 2012 TM01 Termination of appointment of John Reid as a director
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of John Reid as a director
04 Jan 2012 AA Full accounts made up to 30 September 2011
19 Jan 2011 AA Full accounts made up to 24 September 2010
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mr Roger Denys Booker as a director
09 Feb 2010 AA Full accounts made up to 25 September 2009
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
28 May 2009 AA Full accounts made up to 26 September 2008