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WWN 2002 UK LIMITED

Company number 06005340

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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)
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-11-12 GBP 11,601,174	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-11-12 GBP 11,601,174 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Apr 2015	TM01	Termination of appointment of Maria Luisa Selfa Ortega as a director on 9 March 2015	View PDF Termination of appointment of Maria Luisa Selfa Ortega as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Pablo Neira as a director on 9 March 2015	View PDF Appointment of Pablo Neira as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 11,601,174	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 11,601,174 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 11,601,174	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 11,601,174 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
04 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Mar 2012	AP01	Appointment of Maria Luisa Selfa Ortega as a director	View PDF Appointment of Maria Luisa Selfa Ortega as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM01	Termination of appointment of Francisco Olmedo Velasco as a director	View PDF Termination of appointment of Francisco Olmedo Velasco as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	TM01	Termination of appointment of Javier De Juan-Roncero Martin as a director	View PDF Termination of appointment of Javier De Juan-Roncero Martin as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	TM01	Termination of appointment of Ignacio Lecanda Artiach as a director	View PDF Termination of appointment of Ignacio Lecanda Artiach as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
30 Nov 2011	CH01	Director's details changed for Francisco Javier Olmedo Velasco on 14 April 2011	View PDF Director's details changed for Francisco Javier Olmedo Velasco on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Javier De Juan-Roncero Martin on 14 April 2011	View PDF Director's details changed for Javier De Juan-Roncero Martin on 14 April 2011 - link opens in a new window - 2 pages (2 pages)

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