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WBA ACQUISITIONS UK TOPCO LIMITED

Company number 06166727

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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)
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 102,200
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Aidan Gerard Clare on 1 April 2011
02 Feb 2011 AP01 Appointment of Aidan Gerard Clare as a director
04 Jan 2011 TM01 Termination of appointment of Kathleen Mccoy as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
06 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Mr Frank Standish on 6 April 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Frank Standish as a director
12 Dec 2009 AP01 Appointment of Martin Christopher Delve as a director
12 Dec 2009 AP01 Appointment of Kathleen Mccoy as a director
09 Dec 2009 TM01 Termination of appointment of Stefano Pessina as a director
09 Dec 2009 TM01 Termination of appointment of Sergio D'angelo as a director
09 Dec 2009 TM01 Termination of appointment of Ornella Barra as a director
09 Dec 2009 TM01 Termination of appointment of Mattia Caprioli as a director
09 Dec 2009 TM01 Termination of appointment of Marco Pagni as a director
09 Dec 2009 TM01 Termination of appointment of Stephen Duncan as a director
09 Dec 2009 TM01 Termination of appointment of George Fairweather as a director
09 Dec 2009 TM01 Termination of appointment of Dominic Murphy as a director
09 Dec 2009 TM01 Termination of appointment of Andrew Hornby as a director