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SECRET WORLD WILDLIFE RESCUE

Company number 04672215

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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)
10 Aug 2017 PSC01 Notification of Roger Neil Branton as a person with significant control on 4 August 2017
10 Aug 2017 AP01 Appointment of Mr Roger Neil Anthony Branton as a director on 4 August 2017
10 Aug 2017 TM01 Termination of appointment of Victoria Smith as a director on 4 August 2017
10 Aug 2017 PSC07 Cessation of Victoria Smith as a person with significant control on 4 August 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Mar 2017 AP01 Appointment of Ms Rebecca Anne De La Bedoyere as a director on 23 February 2017
01 Mar 2017 TM02 Termination of appointment of Paul Edwards as a secretary on 23 February 2017
01 Mar 2017 TM01 Termination of appointment of Paul John Edwards as a director on 23 February 2017
21 Feb 2017 AP01 Appointment of Miss Victoria Smith as a director on 21 February 2017
21 Feb 2017 TM01 Termination of appointment of Raymond John Parfitt as a director on 21 February 2017
31 Jan 2017 TM01 Termination of appointment of Vanessa Lynne Mason as a director on 12 January 2017
31 Jan 2017 TM01 Termination of appointment of Lisa Flahant as a director on 21 January 2017
12 Jan 2017 AP03 Appointment of Mr Paul Edwards as a secretary on 12 January 2017
12 Jan 2017 TM02 Termination of appointment of Vanessa Mason as a secretary on 12 January 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jun 2016 TM01 Termination of appointment of Sarah Jane Holder as a director on 10 June 2016
02 May 2016 AP01 Appointment of Mrs Michelle Barrows as a director on 2 May 2016
02 May 2016 AP03 Appointment of Mrs Vanessa Mason as a secretary on 2 May 2016
02 May 2016 TM02 Termination of appointment of Glyn Berwick as a secretary on 2 May 2016
16 Mar 2016 AR01 Annual return made up to 20 February 2016 no member list
22 Dec 2015 AP01 Appointment of Mr Paul John Edwards as a director on 17 December 2015
22 Dec 2015 AP01 Appointment of Mr Raymond John Parfitt as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of Hazel Preller as a director on 24 October 2015
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Miss Sarah Jane Holder as a director on 20 July 2015