WPD WEM HOLDINGS LIMITED

Company number 07578676

Date	Type	Description	View / Download
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(138 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Oct 2022	AP01	Appointment of Mr Graham Roy Halladay as a director on 14 October 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Ian Robert Williams as a director on 31 July 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
15 Jun 2021	TM01	Termination of appointment of Andrew Woodbury Elmore as a director on 14 June 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mrs Alison Jane Sleightholm as a director on 14 June 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
01 Sep 2020	AP01	Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Alexander James Torok as a director on 31 August 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Aug 2017	AP01	Appointment of Mr Alexander James Torok as a director on 1 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Ian Robert Williams as a director on 1 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Robert Arthur Symons as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of William Harold Spence as a director on 31 July 2017	(1 page)

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