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WPA SUPPORT SERVICES (HOLDINGS) LIMITED

Company number 04958048

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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)
04 Feb 2016 AP01 Appointment of Mr Ian David Hudson as a director on 15 January 2016
04 Feb 2016 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 15 January 2016
02 Feb 2016 TM01 Termination of appointment of David John Finch as a director on 19 January 2016
17 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
24 Jun 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 CH01 Director's details changed for Mr William Henry Snow on 12 January 2015
27 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
19 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
16 Jun 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 TM01 Termination of appointment of John Whittington as a director
04 Jan 2014 TM01 Termination of appointment of David Lewis as a director
04 Jan 2014 AP01 Appointment of Mr William Henry Snow as a director
20 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Jun 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Biif Corporate Services Limited as a director
16 May 2012 TM01 Termination of appointment of Andrew Matthews as a director
11 Jan 2012 AP01 Appointment of Mr David Geoffrey Lewis as a director
10 Jan 2012 AP01 Appointment of Mr John Whittington as a director
23 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr David John Finch on 1 January 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AP02 Appointment of Biif Corporate Services Limited as a director
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders