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WURTHY LIMITED

Company number 08381499

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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)
26 Feb 2015 AP01 Appointment of Mr Adam Christian Watson as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Mrs Elizabeth Jane Watson as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Maria Pilar Navarro Tudela as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 26 February 2015
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
29 Jan 2015 AP01 Appointment of Maria Pilar Navarro Tudela as a director on 29 January 2015
16 Oct 2014 TM01 Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014
16 Jun 2014 AP01 Appointment of Mr Geoffrey Richard George Smith as a director
16 Jun 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director
10 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
24 Sep 2013 AP01 Appointment of Jaime Vives Ivars as a director
30 Jan 2013 NEWINC Incorporation