- Company Overview for WORLD FIRST UK LIMITED (05022388)
- Filing history for WORLD FIRST UK LIMITED (05022388)
- People for WORLD FIRST UK LIMITED (05022388)
- Charges for WORLD FIRST UK LIMITED (05022388)
- Registers for WORLD FIRST UK LIMITED (05022388)
- More for WORLD FIRST UK LIMITED (05022388)
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) |
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02 Jul 2018 | TM01 | Termination of appointment of Nicholas James Gray Robinson as a director on 30 June 2018 | |
11 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2018
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11 Jun 2018 | SH03 | Purchase of own shares. | |
24 May 2018 | AP03 | Appointment of Miss Jane Fahey as a secretary on 23 May 2018 | |
18 May 2018 | SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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11 May 2018 | TM02 | Termination of appointment of Lorraine May Blair as a secretary on 11 May 2018 | |
10 May 2018 | RESOLUTIONS |
Resolutions
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16 Apr 2018 | AP03 | Appointment of Miss Lorraine May Blair as a secretary on 29 March 2018 | |
06 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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23 Jan 2018 | RESOLUTIONS |
Resolutions
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18 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2017
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18 Jan 2018 | SH03 | Purchase of own shares. | |
12 Jan 2018 | TM02 | Termination of appointment of Rosheen Fischer as a secretary on 29 December 2017 | |
25 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Aug 2017 | RESOLUTIONS |
Resolutions
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07 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 July 2017
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07 Aug 2017 | SH03 | Purchase of own shares. | |
27 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
06 Jul 2017 | TM01 | Termination of appointment of Alexander Filshie as a director on 23 June 2017 | |
30 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 13 June 2017
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30 Jun 2017 | SH03 | Purchase of own shares. | |
12 May 2017 | AP01 | Appointment of Mr James Coyle as a director on 1 May 2017 | |
08 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 9 February 2017
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08 Mar 2017 | SH03 | Purchase of own shares. | |
17 Feb 2017 | CH01 | Director's details changed for Sir David Cecil Clementi on 8 February 2017 |