WP SK FRANCE LIMITED

Company number 05134646

Date	Type	Description	View / Download
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(3 pages)
17 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(3 pages)
17 Jun 2011	CH01	Director's details changed for Geoffrey Martin Baldock on 21 May 2011	(2 pages)
02 Jun 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
20 Apr 2011	AP01	Appointment of Geoffrey Martin Baldock as a director	(3 pages)
08 Feb 2011	TM01	Termination of appointment of John Ferguson as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH01	Director's details changed for John Russell Ferguson on 21 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Stephen Clifford Brain on 21 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Geoffrey Martin Baldock on 21 May 2010	(1 page)
05 May 2010	AA	Full accounts made up to 2 January 2010	(13 pages)
16 Apr 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
03 Dec 2009	AD01	Registered office address changed from Safety Kleen House 390 London Road Isleworth Middlesex TW7 5AN on 3 December 2009	(1 page)
09 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
09 Jun 2009	353	Location of register of members	(1 page)
22 May 2009	AA	Full accounts made up to 27 December 2008	(13 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Aug 2008	AA	Full accounts made up to 29 December 2007	(10 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(23 pages)
30 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
24 Jul 2008	288c	Secretary's change of particulars / geoffrey baldock / 02/07/2008	(1 page)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)

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