WPN CHAMELEON LIMITED

Company number 04432158

Date	Type	Description	View / Download
23 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(13 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(5 pages)
17 May 2019	AD03	Register(s) moved to registered inspection location Stephen Buildings 30 Gresse Street London W1T 1QR	(1 page)
17 May 2019	AD02	Register inspection address has been changed to Stephen Buildings 30 Gresse Street London W1T 1QR	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
06 Jul 2018	AP01	Appointment of Miss Hannah Williams as a director on 26 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
16 May 2018	TM01	Termination of appointment of David Stuart Brown as a director on 16 April 2018	(1 page)
05 Jul 2017	TM01	Termination of appointment of Annette Thurgood as a director on 30 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Christopher Paul Martin as a director on 28 June 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
02 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 150,843	(14 pages)
03 Jun 2016	TM01	Termination of appointment of Jeremy Edward Ralph Davis as a director on 31 January 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Jeremy Edward Ralph Davis as a director on 31 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr David Stuart Brown as a director on 7 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Daniel John Martin on 27 November 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr John Robert Watson on 1 December 2015	(2 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 150,843	(14 pages)
19 Jan 2015	CH01	Director's details changed for Mr John Robert Watson on 29 August 2014	(2 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 150,843	(14 pages)
01 May 2014	CERTNM	Company name changed watson, phillips & norman LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-22	(5 pages)