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WEC MOTORSPORT LIMITED

Company number 06714759

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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)
18 Oct 2017 CH03 Secretary's details changed for Della Jane Watts on 1 October 2017
04 Oct 2017 CH03 Secretary's details changed for Della Jane Watts on 1 October 2017
04 Oct 2017 PSC05 Change of details for W E Cox Claims Group Limited as a person with significant control on 1 January 2017
24 Aug 2017 TM02 Termination of appointment of Ching Birch as a secretary on 11 August 2017
24 Aug 2017 AP03 Appointment of Della Jane Watts as a secretary on 11 August 2017
28 Jun 2017 TM01 Termination of appointment of Gavin Spencer as a director on 9 June 2017
02 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Oct 2016 CH01 Director's details changed for Mr Gavin Spencer on 1 January 2016
24 Oct 2016 AD01 Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016
30 Jun 2016 AP01 Appointment of Mr Michael David Cox as a director on 30 June 2016
01 Mar 2016 CH03 Secretary's details changed for Ms Ching Birch on 25 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
02 Jun 2015 CH01 Director's details changed for Mr Gavin Spencer on 29 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AD01 Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN England to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015
05 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 Oct 2014 CH01 Director's details changed for Mr Gavin Spencer on 19 May 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Oct 2013 CERTNM Company name changed mmc motorsport LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
28 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders