- Company Overview for WT UK OPCO 3 LIMITED (06350701)
- Filing history for WT UK OPCO 3 LIMITED (06350701)
- People for WT UK OPCO 3 LIMITED (06350701)
- Charges for WT UK OPCO 3 LIMITED (06350701)
- More for WT UK OPCO 3 LIMITED (06350701)
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) |
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18 Sep 2015 | AD04 | Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU | |
25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Apr 2015 | AP04 | Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 | |
30 Apr 2015 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 | |
30 Apr 2015 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 | |
01 Oct 2014 | AD01 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Nov 2013 | AP01 | Appointment of Mr Justin Skiver as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Michael Crabtree as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Jeffrey Miller as a director | |
14 Nov 2013 | AP01 | Appointment of Mr Keith Crockett as a director | |
17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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07 Feb 2013 | AP01 | Appointment of Ms Erin Carol Ibele as a director | |
24 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
10 Oct 2012 | AD02 | Register inspection address has been changed | |
18 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
17 Sep 2012 | AD01 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 17 September 2012 | |
12 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Sep 2012 | AP01 | Appointment of Mr Michael Andrew Crabtree as a director | |
07 Sep 2012 | AP01 | Appointment of Mr Jeffrey Herman Miller as a director | |
07 Sep 2012 | TM01 | Termination of appointment of Jonathan Harper as a director |