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WP MIDCO3 LIMITED

Company number 06544475

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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)
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 267,900,000
19 Mar 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 267,900,000
02 Feb 2014 AP01 Appointment of Mr Philippe Robert Francis Mauguy as a director
03 Jan 2014 MR01 Registration of charge 065444750002
21 Oct 2013 AA Full accounts made up to 29 December 2012
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 1 January 2011
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Swagatam Mukerji on 26 March 2011
14 Apr 2011 CH01 Director's details changed for Geoffrey Martin Baldock on 26 March 2011
08 Feb 2011 TM01 Termination of appointment of John Ferguson as a director
20 Jul 2010 AP01 Appointment of Swagatam Mukerji as a director
06 May 2010 CH03 Secretary's details changed for Geoffrey Martin Baldock on 25 March 2010
06 May 2010 AR01 Annual return made up to 26 March 2010
06 May 2010 AP01 Appointment of Geoffrey Martin Baldock as a director
06 May 2010 CH01 Director's details changed for Stephen Clifford Brain on 25 March 2010
06 May 2010 CH01 Director's details changed for John Russell Ferguson on 25 March 2010
06 May 2010 CH01 Director's details changed for Andrew Timothy Jones on 25 March 2010
28 Apr 2010 AA Full accounts made up to 2 January 2010
16 Apr 2010 TM01 Termination of appointment of Andrew Jones as a director
04 Dec 2009 AD01 Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 4 December 2009
22 May 2009 AA Full accounts made up to 27 December 2008