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WEATHERNET LIMITED

Company number 03135129

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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)
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
15 Aug 2018 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018
07 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Aug 2017 PSC05 Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 2 August 2017
31 Jan 2017 TM01 Termination of appointment of Meera Odedra as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Jonathan Sutton as a director on 31 January 2017
31 Jan 2017 AP03 Appointment of Mr Jonathan Sutton as a secretary on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of David Julian Bruce as a director on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of David Julian Bruce as a secretary on 31 January 2017
21 Dec 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
21 Dec 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
03 Nov 2016 CH01 Director's details changed for Mr Stephen Keith Roberts on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mrs Meera Odedra on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr David Julian Bruce on 26 October 2016
26 Oct 2016 CH03 Secretary's details changed for Mr David Julian Bruce on 26 October 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Oct 2016 CH03 Secretary's details changed for Mr David Julian Bruce on 11 October 2016
28 Sep 2016 CH01 Director's details changed for Mr Stephen Keith Roberts on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Mrs Meera Odedra on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Mr David Julian Bruce on 28 September 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates