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WPD WEM LIMITED

Company number 04066211

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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)
11 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM02	Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024	View PDF Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP03	Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024	View PDF Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RP04PSC05	Second filing to change the details of Wpd Wem Holdings Limited as a person with significant control	View PDF Second filing to change the details of Wpd Wem Holdings Limited as a person with significant control - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	AP01	Appointment of Darren Pettifer as a director on 15 December 2023	View PDF Appointment of Darren Pettifer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023	View PDF Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH14	Redenomination of shares. Statement of capital 30 November 2023 GBP 1.00	View PDF Redenomination of shares. Statement of capital 30 November 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 1.00	View PDF Statement of capital on 6 December 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 135 pages (135 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 6 September 2016	View PDF Second filing of Confirmation Statement dated 6 September 2016 - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	View PDF Appointment of Mark Richard Cox as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023	View PDF Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 138 pages (138 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Graham Roy Halladay as a director on 14 October 2022	View PDF Appointment of Mr Graham Roy Halladay as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WPD WEM LIMITED

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