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WFS UK HOLDING COMPANY II LIMITED

Company number 07465171

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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)
09 Nov 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 202
22 Jul 2016 CH01 Director's details changed for Adrienne Beth Urban on 22 July 2016
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 201
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 201
31 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 200
24 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 CH01 Director's details changed for Carlos Manuel Velazquez on 1 August 2013
27 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 200
19 Nov 2013 CH01 Director's details changed for Mr Christopher John White on 11 November 2013
05 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH01 Director's details changed for Carlos Manuel Velazquez on 15 July 2013
29 Jul 2013 CH01 Director's details changed for Adrienne Beth Urban on 15 July 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Richard Donald Mcmichael on 9 December 2012
19 Dec 2012 CH01 Director's details changed for Richard Donald Mcmichael on 9 December 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Carlos Manuel Velazquez on 3 July 2012
05 Jul 2012 CH01 Director's details changed for Adrienne Beth Urban on 3 July 2012
10 May 2012 TM01 Termination of appointment of Anthony Key as a director
10 May 2012 AP01 Appointment of Mr Christopher John White as a director
29 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Adrienne Beth Urban as a director
03 Aug 2011 TM01 Termination of appointment of Steven Klueg as a director