- Company Overview for WCM EUROPE LTD (05551941)
- Filing history for WCM EUROPE LTD (05551941)
- People for WCM EUROPE LTD (05551941)
- Charges for WCM EUROPE LTD (05551941)
- More for WCM EUROPE LTD (05551941)
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 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | TM01 | Termination of appointment of Antony Long as a director on 30 September 2019 | |
05 Sep 2019 | AD01 | Registered office address changed from Unit 11 Westmayne Industrial Park Bramston Way Laindon Basildon Essex SS15 6TP to Innovation House One Juniper West Fenton Way Basildon Essex SS15 6TD on 5 September 2019 | |
03 Jun 2019 | CH01 | Director's details changed for Mr Alexander Robert Mackinnon Anderson on 3 June 2019 | |
15 May 2019 | CH01 | Director's details changed for Mrs Loretta Tracey Reading on 15 May 2019 | |
05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Nov 2017 | PSC04 | Change of details for Mr Karl Nicholas Mcgee as a person with significant control on 20 November 2017 | |
20 Nov 2017 | CH03 | Secretary's details changed for Mr Karl Nicholas Mcgee on 20 November 2017 | |
20 Nov 2017 | CH01 | Director's details changed for Mr Karl Nicholas Mcgee on 20 November 2017 | |
10 Nov 2017 | TM01 | Termination of appointment of Rachel Mcgee as a director on 10 November 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
03 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Sep 2017 | MR01 | Registration of charge 055519410005, created on 19 September 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
03 May 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Karen Burden as a director on 31 October 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jan 2015 | CH01 | Director's details changed for Ian Edward Hammond on 13 January 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 29 September 2014
Statement of capital on 2014-10-01
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Alexander Robert Mackinnon Anderson on 9 September 2014 | |
07 Jan 2014 | AP01 | Appointment of Mr Alexander Robert Mackinnon Anderson as a director | |
07 Jan 2014 | TM01 | Termination of appointment of Yvette Taylor as a director |