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WCMC

Company number 02330031

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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)
17 Nov 2020 PSC08 Notification of a person with significant control statement
13 Nov 2020 PSC07 Cessation of Robin O'neill Bidwell as a person with significant control on 13 November 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
17 Dec 2019 AP01 Appointment of Mr James Fergus Sloane as a director on 3 December 2019
16 Dec 2019 PSC01 Notification of Robin O'neill Bidwell as a person with significant control on 4 April 2019
19 Jun 2019 PSC07 Cessation of Timothy Hugh Johnson as a person with significant control on 29 March 2019
07 Jun 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
06 Dec 2018 TM01 Termination of appointment of Patrick John Haighton as a director on 21 November 2018
22 May 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 AP01 Appointment of Ms. Charlotte Wolff-Bye as a director on 2 January 2018
11 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
03 Aug 2017 AP01 Appointment of Ms Idunn Eidheim as a director on 18 July 2017
03 May 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
05 Jan 2017 RP04AP01 Second filing for the appointment of Robin Bidwell as a director
28 Nov 2016 TM01 Termination of appointment of Robert Stewart Napier as a director on 22 November 2016
04 Nov 2016 AP01 Appointment of Dr Robin Bidwell as a director on 10 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2017
21 Jul 2016 TM01 Termination of appointment of Camilla Toulmin as a director on 13 July 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 30 December 2015 no member list
29 Dec 2015 AP01 Appointment of Dr Camilla Toulmin as a director on 20 March 2015
29 Dec 2015 AP01 Appointment of Dr Kathleen Sylvia Mackinnon as a director on 29 April 2015
29 Dec 2015 AP01 Appointment of Mr Robert Andrew Powell as a director on 12 May 2015