WHEATON EUROPE LIMITED

Company number 07497958

Date	Type	Description	View / Download
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Mar 2016	AP01	Appointment of Armin Heinz Relche as a director on 15 March 2016	(3 pages)
08 Mar 2016	TM01	Termination of appointment of Guy Thomas Topping as a director on 1 March 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 USD 99	(7 pages)
10 Dec 2015	AP01	Appointment of Michaela Ward as a director on 5 November 2015	(3 pages)
10 Dec 2015	AP01	Appointment of Mr Gareth Rowlands as a director on 5 November 2015	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Thomas Edward Kohut as a director on 9 October 2015	(2 pages)
03 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
09 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 USD 99	(5 pages)
22 Aug 2014	AP01	Appointment of Mr Guy Thomas Topping as a director on 28 April 2014	(2 pages)
19 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
14 Feb 2014	AP01	Appointment of Mr Thomas Edward Kohut as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Stephen Drozdow as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 USD 99	(5 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
22 May 2013	AP01	Appointment of Wayne Brinster as a director	(3 pages)
22 May 2013	TM02	Termination of appointment of Danine Sandra Freeman as a secretary	(2 pages)
22 May 2013	TM01	Termination of appointment of Danine Freeman as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
09 Jul 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
02 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(14 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 USD 99 GBP 1	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Division 09/02/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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