WWRD UK/IRELAND, LTD.

Company number 06812369

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Ms Paivi Maarit Timonen as a director on 9 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Nils Ulrik Garde Due as a director on 9 January 2018	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Jul 2017	TM01	Termination of appointment of James Roy Harding as a director on 30 May 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Jul 2016	AP03	Appointment of Ms Päivi Maarit Timonen as a secretary on 10 May 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Mary Elizabeth Murray as a secretary on 10 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr. Nils Ulrik Garde Due as a director on 18 March 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Anthony Gerald Jones as a director on 18 March 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr. James Roy Harding as a director on 18 March 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 17,935,498	(3 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 4 April 2015	(8 pages)
16 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Pierre Henri Marie De Villemejane as a director on 1 July 2015	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 17,935,498	(4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	(8 pages)
03 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 17,935,498	(4 pages)

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