WPD WEM LIMITED

Company number 04066211

Date	Type	Description	View / Download
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2016	AUD	Auditor's resignation	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.	(7 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ian Robert Williams on 30 August 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
04 Jan 2016	TM01	Termination of appointment of Mark Frederick Wilten as a director on 31 December 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,050,051,000	(7 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
22 Jul 2015	AP01	Appointment of Mr William Harold Spence as a director on 16 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Ricky Lee Klingensmith as a director on 16 July 2015	(1 page)
20 Mar 2015	SH20	Statement by Directors	(6 pages)
20 Mar 2015	CAP-SS	Solvency Statement dated 18/03/15	(6 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2015	SH19	Statement of capital on 20 March 2015 GBP 1,050,051,000	(4 pages)
09 Mar 2015	AP01	Appointment of Mr Ian Robert Williams as a director on 9 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Gerald Allen as a director on 9 February 2015	(1 page)
25 Nov 2014	CERTNM	Company name changed ppl wem holdings LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-10	(2 pages)
25 Nov 2014	CONNOT	Change of name notice	(2 pages)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,550,051,000	(9 pages)
15 Aug 2014	AP01	Appointment of Mr Stephen Kenneth Breininger as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Alexander James Torok as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Jerry Matthews Simmons Jr as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Russell Robert Clelland as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Paul Anthony Farr as a director on 15 August 2014	(1 page)