- Company Overview for WCL GROUP LIMITED (06547748)
- Filing history for WCL GROUP LIMITED (06547748)
- People for WCL GROUP LIMITED (06547748)
- Charges for WCL GROUP LIMITED (06547748)
- Insolvency for WCL GROUP LIMITED (06547748)
- Registers for WCL GROUP LIMITED (06547748)
- More for WCL GROUP LIMITED (06547748)
| 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) |
|---|---|---|---|
| 12 Sep 2017 | CH01 | Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017 | |
| 08 Sep 2017 | PSC07 | Cessation of Wcl Holdco Limited as a person with significant control on 24 August 2017 | |
| 08 Sep 2017 | PSC02 | Notification of Nord Anglia Education Limited as a person with significant control on 24 August 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 065477480005 in full | |
| 07 Sep 2017 | MR04 | Satisfaction of charge 065477480006 in full | |
| 06 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 25 April 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 | |
| 10 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
| 12 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 13 Aug 2015 | MR01 | Registration of charge 065477480006, created on 7 August 2015 | |
| 08 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 16 Dec 2014 | CH01 | Director's details changed for Mr Graeme Robert Halder on 15 December 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 22 May 2014 | CH01 | Director's details changed for Mr Andrew Fitzmaurice on 21 May 2014 | |
| 22 May 2014 | CH01 | Director's details changed for Mr Graeme Halder on 21 May 2014 | |
| 15 Apr 2014 | MR01 | Registration of charge 065477480005 | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 065477480004 in full | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 065477480003 in full | |
| 30 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
| 21 Jan 2014 | MR01 | Registration of charge 065477480004 |