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WAM EUROPE LIMITED

Company number 05120697

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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)
03 Nov 2015	AD01	Registered office address changed from Arrowhead Park Arrowhead Road Theale Berkshire RG8 4AH to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 3 November 2015	View PDF Registered office address changed from Arrowhead Park Arrowhead Road Theale Berkshire RG8 4AH to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 3 November 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AP01	Appointment of Sunil Jayantilal Madhant as a director	View PDF Appointment of Sunil Jayantilal Madhant as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Nov 2013	AP01	Appointment of Maxwell Strowman as a director	View PDF Appointment of Maxwell Strowman as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	CH01	Director's details changed for Mr. Duncan Gavin Forsyth on 30 June 2013	View PDF Director's details changed for Mr. Duncan Gavin Forsyth on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
31 Oct 2012	TM01	Termination of appointment of Howard Strowman as a director	View PDF Termination of appointment of Howard Strowman as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AP01	Appointment of Mr Jack Strowman as a director	View PDF Appointment of Mr Jack Strowman as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	CH01	Director's details changed for Howard Strowman on 30 June 2012	View PDF Director's details changed for Howard Strowman on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH03	Secretary's details changed for Mr. Duncan Gavin Forsyth on 30 June 2012	View PDF Secretary's details changed for Mr. Duncan Gavin Forsyth on 30 June 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	CH01	Director's details changed for Mr. Peter Robert King on 30 June 2012	View PDF Director's details changed for Mr. Peter Robert King on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr. Duncan Gavin Forsyth on 30 June 2012	View PDF Director's details changed for Mr. Duncan Gavin Forsyth on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	CH01	Director's details changed for Mr. Duncan Gavin Forsyth on 26 April 2011	View PDF Director's details changed for Mr. Duncan Gavin Forsyth on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr. Peter Robert King on 27 June 2011	View PDF Director's details changed for Mr. Peter Robert King on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Howard Strowman on 27 June 2011	View PDF Director's details changed for Howard Strowman on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr. Duncan Gavin Forsyth on 27 June 2011	View PDF Secretary's details changed for Mr. Duncan Gavin Forsyth on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr. Duncan Gavin Forsyth on 27 June 2011	View PDF Director's details changed for Mr. Duncan Gavin Forsyth on 27 June 2011 - link opens in a new window - 2 pages (2 pages)

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WAM EUROPE LIMITED

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