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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)
13 Aug 2015 MA Memorandum and Articles of Association
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AP01 Appointment of Dr Jennifer Zerk as a director on 3 December 2014
08 Dec 2014 TM01 Termination of appointment of Ian Stewart Cray as a director on 2 December 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 no member list
15 Aug 2014 CC04 Statement of company's objects
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 no member list
02 May 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 TM01 Termination of appointment of Rudolph Joseph Ion Agnew as a director on 20 March 2013
08 Mar 2013 AP01 Appointment of Professor William Adams as a director on 7 March 2013
08 Mar 2013 AP01 Appointment of Mr Robin Mortimer as a director on 4 December 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 no member list
19 Jul 2012 TM01 Termination of appointment of Rita Ann Moden Gardner as a director on 18 July 2012
23 Apr 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 no member list
02 Dec 2011 CH01 Director's details changed for Ian Stewart Cray on 28 March 2011
24 May 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2011 CH01 Director's details changed for Alasdair David Poore on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Alasdair David Poore on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Ian Stewart Cray on 28 March 2011
23 Feb 2011 MEM/ARTS Memorandum and Articles of Association