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WCM EUROPE LTD

Company number 05551941

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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)
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
  • GBP 100
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
  • GBP 100
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