WEATHER SERVICES INTERNATIONAL LIMITED
Company number 02202975
- Company Overview for WEATHER SERVICES INTERNATIONAL LIMITED (02202975)
- Filing history for WEATHER SERVICES INTERNATIONAL LIMITED (02202975)
- People for WEATHER SERVICES INTERNATIONAL LIMITED (02202975)
- Charges for WEATHER SERVICES INTERNATIONAL LIMITED (02202975)
- Registers for WEATHER SERVICES INTERNATIONAL LIMITED (02202975)
- More for WEATHER SERVICES INTERNATIONAL LIMITED (02202975)
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) |
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18 Oct 2024 | MR04 | Satisfaction of charge 2 in full | |
18 Oct 2024 | MR04 | Satisfaction of charge 4 in full | |
07 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
24 Sep 2024 | AP01 | Appointment of Mr Edward Piers Robinson as a director on 23 September 2024 | |
24 Sep 2024 | TM01 | Termination of appointment of Leon Augustine Brown as a director on 23 September 2024 | |
10 Sep 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
10 Sep 2024 | AD01 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 10 September 2024 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
03 Mar 2022 | CH03 | Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022 | |
03 Mar 2022 | CH01 | Director's details changed for Mr Leon Augustine Brown on 1 March 2022 | |
03 Mar 2022 | AD02 | Register inspection address has been changed from Ibm, 76 Upper Ground South Bank London SE1 9PZ England to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd | |
02 Mar 2022 | PSC05 | Change of details for The Analytic Sciences Corporation Limited as a person with significant control on 1 March 2022 | |
02 Mar 2022 | AD01 | Registered office address changed from 76 Upper Ground London SE1 9PZ United Kingdom to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2 March 2022 | |
12 Oct 2021 | MA | Memorandum and Articles of Association | |
05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
04 Oct 2021 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | TM01 | Termination of appointment of Craig West as a director on 27 September 2021 | |
28 Sep 2021 | AP01 | Appointment of Mr Leon Augustine Brown as a director on 27 September 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
17 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates |