WPO UK SERVICES LTD

Company number 07553574

Date	Type	Description	View / Download
18 May 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
11 May 2015	AP01	Appointment of Mr Barthélémy Benoit Clément Rouer as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Euan Porter Cameron as a director on 30 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Bruce Allan as a director on 30 April 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
15 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(4 pages)
14 Jan 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Nov 2013	TM01	Termination of appointment of Peter Kavanagh as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
11 Mar 2013	CH01	Director's details changed for Dr Euan Porter Cameron on 25 April 2012	(2 pages)
02 Jan 2013	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Alexander Hannah as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of John Brereton as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
16 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
16 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr John Andrew Brereton as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Bruce Allan as a director	(2 pages)