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WORLD ANIMAL PROTECTION

Company number 04029540

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	TM01	Termination of appointment of Marcelle Meredith as a director on 1 June 2016	View PDF Termination of appointment of Marcelle Meredith as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Chinny Krishna as a director on 1 June 2016	View PDF Termination of appointment of Chinny Krishna as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Cecilia Vega Leon as a director on 1 June 2016	View PDF Termination of appointment of Cecilia Vega Leon as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Ms Sarah Diana Mary Ireland as a director on 9 May 2016	View PDF Appointment of Ms Sarah Diana Mary Ireland as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Ms Mwikali Nzioka as a director on 9 May 2016	View PDF Appointment of Ms Mwikali Nzioka as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Ms Christine Lloyd as a director on 9 May 2016	View PDF Appointment of Ms Christine Lloyd as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Oct 2015	TM01	Termination of appointment of Hanja Maij-Weggen as a director on 20 October 2015	View PDF Termination of appointment of Hanja Maij-Weggen as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 73 pages (73 pages)
10 Jul 2015	AR01	Annual return made up to 7 July 2015 no member list	View PDF Annual return made up to 7 July 2015 no member list - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Nov 2014	CERTNM	Company name changed world society for the protection of animals\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed world society for the protection of animals\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Hugh Wirth as a director on 5 November 2014	View PDF Termination of appointment of Hugh Wirth as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 90 pages (90 pages)
25 Jul 2014	AR01	Annual return made up to 7 July 2014 no member list	View PDF Annual return made up to 7 July 2014 no member list - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	CH01	Director's details changed for Ms Cecilia Vega on 16 July 2014	View PDF Director's details changed for Ms Cecilia Vega on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Mark Russell Watts on 16 July 2014	View PDF Director's details changed for Mr Mark Russell Watts on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Marcelle Meredith on 16 July 2014	View PDF Director's details changed for Marcelle Meredith on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Carter Luke on 16 July 2014	View PDF Director's details changed for Carter Luke on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Dr Hugh Wirth on 16 July 2014	View PDF Director's details changed for Dr Hugh Wirth on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Dominique Bellemare on 16 July 2014	View PDF Director's details changed for Dominique Bellemare on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Dr Chinny Krishna on 16 July 2014	View PDF Director's details changed for Dr Chinny Krishna on 16 July 2014 - link opens in a new window - 2 pages (2 pages)

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