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WT UK OPCO 3 LIMITED

Company number 06350701

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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)
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
  • GBP 1
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
  • GBP 1
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