- Company Overview for WAAM 16 LIMITED (03132560)
- Filing history for WAAM 16 LIMITED (03132560)
- People for WAAM 16 LIMITED (03132560)
- More for WAAM 16 LIMITED (03132560)
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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20 Mar 2019 | TM01 | Termination of appointment of Peter Austin Dods Munro as a director on 1 August 2018 | |
18 Mar 2019 | TM01 | Termination of appointment of Helen Louise Brewer as a director on 20 February 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of Elsa Aristodemou as a director on 8 March 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
27 Mar 2018 | AA | Accounts for a dormant company made up to 24 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
09 Aug 2017 | AA01 | Current accounting period extended from 30 November 2017 to 24 December 2017 | |
30 Mar 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
26 Feb 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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25 Mar 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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05 Dec 2014 | TM01 | Termination of appointment of Matthew John Hamilton Stevens as a director on 15 August 2014 | |
06 Oct 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 | |
06 Oct 2014 | TM02 | Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 | |
06 Oct 2014 | AD01 | Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 | |
29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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16 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
07 Dec 2012 | CH03 | Secretary's details changed for Mrs Deborah Mary Velleman on 1 December 2012 | |
07 Dec 2012 | CH01 | Director's details changed for Helen Brewer on 1 December 2012 | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |