WCS SERVICES LIMITED

Company number 05300448

Date	Type	Description	View / Download
07 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
27 Nov 2018	MR01	Registration of charge 053004480006, created on 20 November 2018	(62 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24	(3 pages)
30 Aug 2018	TM01	Termination of appointment of David Terry Reeve as a director on 24 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of David Neil Martin as a director on 24 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 24 August 2018	(2 pages)
30 Aug 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 24 August 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 24 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Joan Knight as a secretary on 24 August 2018	(1 page)
30 Aug 2018	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 24 August 2018	(2 pages)
30 Aug 2018	PSC07	Cessation of Ondeo Industrial Solutions Uk Ltd as a person with significant control on 24 August 2018	(1 page)
30 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
30 Aug 2018	AD01	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 30 August 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
23 May 2018	MR04	Satisfaction of charge 053004480005 in full	(1 page)
23 Jan 2018	TM01	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Lewis James Barrett as a director on 1 January 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)

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