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WFWI SERVICES (UK) LTD

Company number 08527316

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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)
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
05 Dec 2017 AP03 Appointment of Mr Nicholas Charles Waring as a secretary on 7 November 2017
05 Dec 2017 TM02 Termination of appointment of Brita Fernandez Schmidt as a secretary on 7 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 Jun 2017 TM01 Termination of appointment of Deborah David as a director on 10 June 2017
28 Sep 2016 TM02 Termination of appointment of Patrick Oram as a secretary on 28 September 2016
28 Sep 2016 AP03 Appointment of Ms Brita Fernandez Schmidt as a secretary on 28 September 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AP01 Appointment of Ms Lyndsey Ann Posner as a director on 21 April 2016
23 May 2016 AP01 Appointment of Mr Alex Duncan as a director on 21 April 2016
23 May 2016 AR01 Annual return made up to 13 May 2016 no member list
01 Apr 2016 TM01 Termination of appointment of Celia Jeanne Cattelain as a director on 31 March 2016
13 Jan 2016 CH01 Director's details changed for Mrs Celia Jeanne Cattelain on 13 January 2016
03 Dec 2015 AP03 Appointment of Mr Patrick Oram as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Brita Fernandez as a secretary on 3 December 2015
02 Dec 2015 TM01 Termination of appointment of Elizabeth Jane Padmore as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Jonathan Da Costa as a director on 19 November 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 13 May 2015 no member list
20 Mar 2015 AP01 Appointment of Paula Laird as a director on 4 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 13 May 2014 no member list
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013