- Company Overview for WMG SERVICES LIMITED (05030312)
- Filing history for WMG SERVICES LIMITED (05030312)
- People for WMG SERVICES LIMITED (05030312)
- Charges for WMG SERVICES LIMITED (05030312)
- More for WMG SERVICES LIMITED (05030312)
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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08 Jun 2015 | TM01 | Termination of appointment of Mehmet Dalman as a director on 4 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Pieter Van Leuven on 1 February 2015 | |
09 Mar 2015 | AA | Full accounts made up to 31 October 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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22 Dec 2014 | TM01 | Termination of appointment of Hassan Khalil as a director on 30 October 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Jill Dalman as a director on 30 October 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Mehmet Dalman as a director on 30 October 2014 | |
07 Mar 2014 | AA | Full accounts made up to 31 October 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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28 Feb 2013 | AA | Full accounts made up to 31 October 2012 | |
31 Jan 2013 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary | |
30 Jan 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
25 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
04 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
15 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
14 Jun 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 14 June 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
21 Feb 2011 | CH01 | Director's details changed for Mr Pieter Van Leuven on 30 January 2011 | |
12 Aug 2010 | CH01 | Director's details changed for Mr Pieter Van Leuven on 1 October 2009 | |
05 Aug 2010 | AP01 | Appointment of Jill Dalman as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Nils Blum as a director | |
26 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
02 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Mr Nils Helge Blum on 1 October 2009 |