1-40 WAMLA LIMITED

Company number 04791283

Date	Type	Description	View / Download
16 Dec 2020	TM01	Termination of appointment of Patricia Maria Hnatow as a director on 15 October 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Derrick Betts as a director on 15 December 2020	(1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(6 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(8 pages)
07 Oct 2016	TM01	Termination of appointment of Adam Lesser as a director on 27 September 2016	(1 page)
18 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 28	(9 pages)
03 Mar 2016	TM01	Termination of appointment of Paride Lunazzi as a director on 2 September 2015	(1 page)
06 Dec 2015	AP01	Appointment of Patricia Maria Hnatow as a director on 2 September 2015	(3 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
30 Jul 2015	TM01	Termination of appointment of Franck Allaire as a director on 21 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 28	(10 pages)
22 Feb 2015	AP01	Appointment of Mr Derrick Betts as a director on 23 October 2014	(3 pages)
18 Feb 2015	AP01	Appointment of Franck Allaire as a director on 23 October 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 28 ANNOTATION Replacement This document replaces the AR01 registered on 19/06/2014 as it was not properly delivered.	(25 pages)
26 Nov 2014	AR01	Annual return made up to 8 June 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2013 as it was not properly delivered.	(22 pages)
04 Nov 2014	TM01	Termination of appointment of Janet Collings as a director on 23 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Andreas Boyde as a director on 23 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Maria Patricia Hnatow as a director on 23 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next