WAKIE (UK) LTD

Company number 06224749

Date	Type	Description	View / Download
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(4 pages)
17 May 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
30 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
01 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
08 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
22 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
06 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
06 May 2011	CH03	Secretary's details changed for Mr Hendrikus Peter Theodorus Ermers on 24 April 2011	(1 page)
07 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
06 Aug 2010	AD01	Registered office address changed from C/O 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010	(1 page)
05 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
05 May 2010	CH01	Director's details changed for Mr Hendrikus Peter Theodorus Ermers on 24 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Mr Henricus Josef Maria Willekens on 24 April 2010	(2 pages)
04 May 2010	TM02	Termination of appointment of Michelle Tuson as a secretary	(1 page)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
14 Jan 2010	AD01	Registered office address changed from 4 Square Rigger Row Plantation Wharf London SW11 3TZ United Kingdom on 14 January 2010	(1 page)
12 Jan 2010	AP03	Appointment of Mr Hendrikus Peter Theodorus Ermers as a secretary	(1 page)
08 Jan 2010	TM01	Termination of appointment of Quentin Mayne as a director	(1 page)
08 Jan 2010	AP01	Appointment of Mr Henricus Josef Maria Willekens as a director	(1 page)
08 Jan 2010	AP01	Appointment of Mr Hendrikus Peter Theodorus Ermers as a director	(1 page)
05 Jan 2010	AD01	Registered office address changed from Flat 2 6 the Drive London SW20 8TG on 5 January 2010	(1 page)