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WML CONSULTING LIMITED

Company number 03176267

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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)
31 May 2018 PSC07 Cessation of Raymond Thomas Mcdonald as a person with significant control on 31 May 2018
31 May 2018 PSC01 Notification of Andrew James Wedgwood Leng as a person with significant control on 31 May 2018
30 May 2018 MR01 Registration of charge 031762670002, created on 30 May 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
12 Feb 2018 TM02 Termination of appointment of Christopher Ray Wallace as a secretary on 31 January 2018
12 Feb 2018 AP03 Appointment of Mr Andrew James Wedgwood Leng as a secretary on 1 February 2018
14 Sep 2017 AA Audited abridged accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
01 Nov 2016 AA Accounts for a small company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
30 Mar 2016 CH01 Director's details changed for Mr Loughlin Michael O'gorman on 23 April 2015
10 Aug 2015 AA Accounts for a small company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,000
09 Apr 2015 CH01 Director's details changed for Mr Loughlin Michael O'gorman on 12 March 2015
09 Apr 2015 CH01 Director's details changed for Mr Andrew James Wedgwood Leng on 12 March 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 12/03/2015
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,000
08 Apr 2014 AP01 Appointment of Mr Loughlin Michael O'gorman as a director
08 Apr 2014 AP01 Appointment of Mr Andrew James Wedgwood Leng as a director
11 Nov 2013 AA Accounts for a small company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
16 Jul 2012 MISC Section 519
04 Jul 2012 AA Accounts for a small company made up to 31 March 2012
05 Apr 2012 CERTNM Company name changed wright mottershaw lydon consulting LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29