WMR JV HOLDCO LIMITED

Company number 08921440

Date	Type	Description	View / Download
05 Dec 2019	TM01	Termination of appointment of Peter Szymon Antolik as a director on 28 November 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Adam Karl Delaney as a director on 28 November 2019	(2 pages)
13 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
30 May 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 28 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of David Paul Tilstone as a director on 28 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 28 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Peter Szymon Antolik as a director on 28 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Julian Skinner as a director on 28 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 13 May 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
19 Dec 2018	AP01	Appointment of Mr Serkan Bahceci as a director on 13 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 13 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 13 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Edward Patrick Northam as a director on 13 December 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Anthony James Wort as a director on 19 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Matthew Porter as a director on 19 November 2018	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
08 Sep 2018	TM01	Termination of appointment of John Lawson Stuart as a director on 3 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Matthew Porter as a director on 3 September 2018	(2 pages)
07 Aug 2018	SH20	Statement by Directors	(1 page)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 10,570,790	(3 pages)
07 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2018	MR01	Registration of charge 089214400003, created on 1 August 2018	(35 pages)
06 Apr 2018	PSC05	Change of details for Fuujin Power Limited as a person with significant control on 5 April 2018	(2 pages)