WT UK OPCO 2 LIMITED

Company number 06523336

Date	Type	Description	View / Download
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(5 pages)
10 Mar 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
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	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)
14 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD02	Register inspection address has been changed	(1 page)
17 Sep 2012	AD01	Registered office address changed from 1St Floor Phenix House 18 King William Street London EC4N 7BP on 17 September 2012	(1 page)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
07 Sep 2012	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Sep 2012	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Sep 2012	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)