- Company Overview for WWII LIMITED (08760652)
- Filing history for WWII LIMITED (08760652)
- People for WWII LIMITED (08760652)
- Insolvency for WWII LIMITED (08760652)
- More for WWII LIMITED (08760652)
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) |
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22 Mar 2019 | AP01 | Appointment of Mr Kelechi Nnoaham as a director on 18 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Roger Spencer Jones as a director on 15 January 2019 | |
01 Feb 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
03 Aug 2018 | TM01 | Termination of appointment of Robert Marc Clement as a director on 24 May 2018 | |
27 Feb 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
10 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
10 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 10 November 2017 | |
22 Jun 2017 | AP03 | Appointment of Mrs Rachel Davey as a secretary on 19 June 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Kevin John Morgan as a director on 19 June 2017 | |
16 Feb 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
09 Sep 2016 | AUD | Auditor's resignation | |
16 Jun 2016 | AP01 | Appointment of Professor Ceri James Phillips as a director on 14 September 2015 | |
20 Apr 2016 | CC04 | Statement of company's objects | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
02 Mar 2016 | AP01 | Appointment of Professor Ian Weeks as a director on 14 September 2015 | |
27 Nov 2015 | AR01 | Annual return made up to 4 November 2015 no member list | |
23 Jul 2015 | AA | Full accounts made up to 31 July 2014 | |
10 Jul 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 31 July 2014 | |
01 Dec 2014 | AR01 | Annual return made up to 4 November 2014 no member list | |
01 Dec 2014 | AD01 | Registered office address changed from 30-36 Newport Road Research and Commercial Division Cardiff CF24 0DE to Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX on 1 December 2014 | |
06 Feb 2014 | TM01 | Termination of appointment of Acuity Nominees Limited as a director |