WPD WEM LIMITED

Company number 04066211

Date	Type	Description	View / Download
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)
12 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(81 pages)
08 Apr 2014	CH01	Director's details changed for Mr Paul Anthony Farr on 8 April 2014	(2 pages)
05 Nov 2013	SH20	Statement by directors	(2 pages)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 1,550,051,100	(4 pages)
05 Nov 2013	CAP-SS	Solvency statement dated 23/10/13	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	(2 pages)
24 Oct 2013	SH20	Statement by directors	(2 pages)
24 Oct 2013	CAP-SS	Solvency statement dated 23/10/13	(2 pages)
24 Oct 2013	SH19	Statement of capital on 24 October 2013 GBP 1,555,051,000	(4 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2013	MAR	Re-registration of Memorandum and Articles	(35 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Oct 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 17/10/2013	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr Robert Arthur Symons on 27 September 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(8 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(74 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next