WORLDMATE SERVICES LIMITED

Company number 04005903

Date	Type	Description	View / Download
29 Dec 2014	CH03	Secretary's details changed for Rachel Agourakis on 4 December 2014	(1 page)
28 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
07 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Gasson	(5 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
17 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 May 2012	AP01	Appointment of Nilesh Chimanbhai Patel as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Jul 2011	AUD	Auditor's resignation	(1 page)
24 Jun 2011	AD01	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011	(1 page)
06 Jun 2011	AP01	Appointment of Mr Michael Leonard Gasson as a director ANNOTATION A second filed AP01 was registered on 07/11/2013	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Martin Randerson as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
06 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
07 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB	(1 page)
19 Jan 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
16 Dec 2008	288b	Appointment terminated secretary caroline randerson	(1 page)
16 Dec 2008	288a	Secretary appointed rachel agourakis	(2 pages)
03 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
13 Mar 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
05 Mar 2008	288c	Director's change of particulars / martin randerson / 01/09/2007	(1 page)

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