WCL (UK) LIMITED

Company number 07689604

Date	Type	Description	View / Download
08 Sep 2016	AD01	Registered office address changed from 8th Floor, Elizabeth House York Road London SE1 7NQ to Kemp House 152 - 160 City Road London EC1V 2NX on 8 September 2016	(1 page)
07 Sep 2016	CH01	Director's details changed for Mr Paul Robert Miller on 7 September 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Nigel Barry Hall on 7 September 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Neil Watkins on 7 September 2016	(2 pages)
07 Sep 2016	CH03	Secretary's details changed for Mr Neil Watkins on 7 September 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
04 Jun 2016	AP01	Appointment of Mr Colin Paul Wyatt-Pike as a director on 1 June 2016	(2 pages)
04 Jun 2016	AP01	Appointment of Mr Paul Robert Miller as a director on 1 June 2016	(2 pages)
12 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
06 Jul 2015	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW to 8th Floor, Elizabeth House York Road London SE1 7NQ on 6 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Nigel Barry Hall as a director on 4 January 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
07 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
01 Nov 2013	AP01	Appointment of Mr Neil Watkins as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
08 Jul 2013	TM01	Termination of appointment of Kieron White as a director	(1 page)
08 Jul 2013	AP02	Appointment of White Consultants Limited as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Janice Shiner as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Neil Watkins as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Nigel Hall as a director	(1 page)
20 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AD01	Registered office address changed from 54 Sayesbury Road Sawbridgeworth Hertfordshire CM21 0EB England on 15 February 2012	(1 page)