- Company Overview for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Filing history for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- People for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Charges for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Insolvency for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Registers for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- More for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
| 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) |
|---|---|---|---|
| 05 Jan 2018 | MR01 | Registration of charge 065472220007, created on 19 December 2017 | |
| 12 Sep 2017 | CH01 | Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017 | |
| 08 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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| 07 Sep 2017 | MR04 | Satisfaction of charge 065472220004 in full | |
| 07 Sep 2017 | MR04 | Satisfaction of charge 065472220005 in full | |
| 02 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 29 Nov 2016 | AD03 | Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL | |
| 29 Nov 2016 | AD02 | Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL | |
| 28 Nov 2016 | AD01 | Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016 | |
| 09 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Aug 2015 | MR01 | Registration of charge 065472220005, created on 7 August 2015 | |
| 08 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 16 Dec 2014 | CH01 | Director's details changed for Mr Graeme Robert Halder on 15 December 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 23 Apr 2014 | CH01 | Director's details changed for Mr Graeme Halder on 23 April 2014 | |
| 23 Apr 2014 | CH01 | Director's details changed for Mr Andrew Fitzmaurice on 23 April 2014 | |
| 15 Apr 2014 | MR01 | Registration of charge 065472220004 | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 065472220002 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 065472220003 in full | |
| 30 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
| 21 Jan 2014 | MR01 | Registration of charge 065472220003 | |
| 23 Dec 2013 | AD01 | Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 23 December 2013 |