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WEATHER SERVICES INTERNATIONAL LIMITED

Company number 02202975

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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 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
  • RES13 ‐ Ratification and affirmation of resolutions/change of company directors 27/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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