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WP SK HOLDINGS LIMITED

Company number 05134411

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022	View PDF Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022	View PDF Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Erwin Sander Wieffering as a director on 1 February 2021	View PDF Appointment of Erwin Sander Wieffering as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021	View PDF Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Meine Oldersma as a director on 1 February 2021	View PDF Termination of appointment of Meine Oldersma as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
08 Jul 2020	AP01	Appointment of Mr Meine Oldersma as a director on 2 July 2020	View PDF Appointment of Mr Meine Oldersma as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020	View PDF Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM02	Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020	View PDF Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
31 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
30 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018	View PDF Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	MR01	Registration of a charge
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Oct 2017	MR01	Registration of charge 051344110005, created on 10 October 2017	View PDF Registration of charge 051344110005, created on 10 October 2017 - link opens in a new window - 18 pages (18 pages)

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