WSC WORLD SPORTING CONSULTING LIMITED
Company number 06441961
- Company Overview for WSC WORLD SPORTING CONSULTING LIMITED (06441961)
- Filing history for WSC WORLD SPORTING CONSULTING LIMITED (06441961)
- People for WSC WORLD SPORTING CONSULTING LIMITED (06441961)
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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) |
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01 Feb 2016 | CH01 | Director's details changed for Ms Amy Elizabeth Bushell on 1 January 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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02 Oct 2015 | AP01 | Appointment of Ms Amy Elizabeth Bushell as a director on 1 October 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Hollie Silva as a director on 1 October 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jun 2015 | CH04 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 | |
18 May 2015 | TM01 | Termination of appointment of Jose Oriola San Nicolas as a director on 24 April 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 20 February 2015 | |
04 Mar 2015 | AP01 | Appointment of Ms. Hollie Silva as a director on 20 February 2015 | |
19 Jan 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | AP01 | Appointment of Mr. Marcello Lotti as a director on 12 November 2014 | |
23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 23 September 2014
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21 Oct 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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24 Sep 2014 | RESOLUTIONS |
Resolutions
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12 Sep 2014 | AP01 | Appointment of Mr. Jose Oriola San Nicolas as a director on 10 September 2014 | |
22 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
13 Sep 2011 | AAMD | Amended accounts made up to 30 November 2008 | |
03 Aug 2011 | AAMD | Amended accounts made up to 30 November 2010 |