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WORLD CHALLENGE EXPEDITIONS LIMITED

Company number 02173751

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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)
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 06/09/2012
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2012 CC04 Statement of company's objects
04 Aug 2012 TM01 Termination of appointment of Ian Finlay as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 30 September 2011
15 Mar 2012 AP01 Appointment of Andrew Hector Fraser as a director
13 Mar 2012 AP01 Appointment of Richard Charles Bainbridge as a director
21 Feb 2012 AP01 Appointment of Matthew Edward Eastlake as a director
13 Feb 2012 TM01 Termination of appointment of Paul Hawkes as a director
08 Feb 2012 MISC Aud section 519
27 Jan 2012 TM01 Termination of appointment of Nigel Miller as a director
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
10 Oct 2011 AUD Auditor's resignation
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
14 Jul 2010 CH01 Director's details changed for Mr John Wimbleton on 14 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 CH01 Director's details changed for Ian Stuart Finlay on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Paul Christopher Hawkes on 1 December 2009
28 Jan 2010 TM01 Termination of appointment of Terence Hayward as a director
20 Jan 2010 TM01 Termination of appointment of Nicholas Everard as a director