WPL RUNOFF LIMITED

Company number 05988409

Date	Type	Description	View / Download
08 Jan 2019	PSC05	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
27 Dec 2017	AA	Full accounts made up to 30 September 2017	(27 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	(2 pages)
26 Sep 2017	PSC07	Cessation of Windsor Limited as a person with significant control on 6 June 2016	(1 page)
26 Sep 2017	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr William David Bloomer on 19 August 2016	(2 pages)
02 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(23 pages)
15 Dec 2016	TM01	Termination of appointment of William David Bloomer as a director on 13 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Andrew Timothy Bastow as a director on 13 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
28 Apr 2016	AP01	Appointment of Mr William David Bloomer as a director on 22 April 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Peter David Smith as a director on 17 December 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,200,000	(3 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
07 May 2015	MR01	Registration of charge 059884090006, created on 29 April 2015	(39 pages)

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