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WT UK OPCO 4 LIMITED

Company number 08210882

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Company Results (links open in a new window)
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)
02 Sep 2014	TM01	Termination of appointment of Peter James Curtis as a director on 13 August 2014	View PDF Termination of appointment of Peter James Curtis as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 14 August 2014	View PDF Appointment of Mr John Anthony Goodey as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Mr Keith Crockett as a director on 14 August 2014	View PDF Appointment of Mr Keith Crockett as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AD01	Registered office address changed from , Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England to 125 London Wall London EC2Y 5AL on 29 August 2014	View PDF Registered office address changed from , Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England to 125 London Wall London EC2Y 5AL on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Daniel Kay as a director on 14 August 2014	View PDF Termination of appointment of Daniel Kay as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Timothy William Street as a director on 14 August 2014	View PDF Termination of appointment of Timothy William Street as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	CH01	Director's details changed for Mr Timothy William Street on 23 January 2013	View PDF Director's details changed for Mr Timothy William Street on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AD01	Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, United Kingdom on 28 June 2013	View PDF Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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