- Company Overview for WEST POINT DERIVATIVES LTD (04990389)
- Filing history for WEST POINT DERIVATIVES LTD (04990389)
- People for WEST POINT DERIVATIVES LTD (04990389)
- Insolvency for WEST POINT DERIVATIVES LTD (04990389)
- More for WEST POINT DERIVATIVES LTD (04990389)
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) |
---|---|---|---|
18 Oct 2013 | CH01 | Director's details changed for Mr. Wai Yip Yau on 16 October 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Mr. Wau Yip Yau on 16 October 2013 | |
16 Oct 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
16 Oct 2013 | TM01 | Termination of appointment of Jeremie Vaislic as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Vsevolod Sourkov as a director | |
16 Oct 2013 | AP01 | Appointment of Mr. Wau Yip Yau as a director | |
16 Oct 2013 | AP01 | Appointment of Mr. James Edward Hoogewerf as a director | |
16 Oct 2013 | TM02 | Termination of appointment of Small Firms Secretary Services Limited as a secretary | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Jun 2013 | CH01 | Director's details changed for Vsevolod Sourkov on 28 May 2013 | |
14 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | AP01 | Appointment of Mr Jeremie Aaron Abraham Vaislic as a director | |
01 Jun 2011 | CH04 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 | |
18 Mar 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
26 Feb 2010 | CH04 | Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 | |
26 Feb 2010 | CH01 | Director's details changed for Vsevolod Sourkov on 1 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Feb 2009 | 363a | Return made up to 09/12/08; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Apr 2008 | 363a | Return made up to 09/12/07; full list of members |