- Company Overview for WB-SERVICING AND ENGINEERING LTD (07466800)
- Filing history for WB-SERVICING AND ENGINEERING LTD (07466800)
- People for WB-SERVICING AND ENGINEERING LTD (07466800)
- More for WB-SERVICING AND ENGINEERING LTD (07466800)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 02 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Mar 2023 | TM02 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 February 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
| 15 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2023 | |
| 15 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2023 | |
| 26 Jan 2023 | TM01 | Termination of appointment of Vitali Novik as a director on 1 January 2023 | |
| 25 Jan 2023 | PSC01 | Notification of Melynda Tedder as a person with significant control on 1 January 2023 | |
| 25 Jan 2023 | PSC07 | Cessation of Wendy Callaway as a person with significant control on 1 January 2023 | |
| 25 Jan 2023 | AP01 | Appointment of Ms Melynda Tedder as a director on 1 January 2023 | |
| 28 Sep 2022 | AP01 | Appointment of Vitali Novik as a director on 28 September 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Wendy Odell Callaway as a director on 28 September 2022 | |
| 28 Sep 2022 | AD01 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on 28 September 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 18 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 26 Feb 2021 | PSC01 | Notification of Wendy Callaway as a person with significant control on 6 April 2016 | |
| 20 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Jul 2020 | TM01 | Termination of appointment of Martin Gruenboeck as a director on 9 July 2020 | |
| 09 Jul 2020 | AP01 | Appointment of Wendy Odell Callaway as a director on 9 July 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 28 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
| 13 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates |