WPD WEM LIMITED

Company number 04066211

Date	Type	Description	View / Download
24 Mar 2011	CERTNM	Company name changed wpd investment holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(2 pages)
24 Mar 2011	CONNOT	Change of name notice	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Ricky Lee Klingensmith as a director	(2 pages)
07 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
14 Jan 2010	CH01	Director's details changed for Jerry Matthews Simmons Jr on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Russell Clelland on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Robert Arthur Symons on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for David Gene Harris on 1 October 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	(1 page)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
24 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
20 Feb 2009	288a	Director appointed russell robert clelland	(2 pages)
14 Jan 2009	288b	Appointment terminated director robert burke	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
01 Sep 2008	122	Conve	(1 page)
11 Jul 2008	288c	Director's change of particulars / david harris / 02/07/2008	(1 page)
27 Jun 2008	288c	Director's change of particulars / daniel oosthuizen / 20/06/2008	(1 page)
27 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
10 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)