- Company Overview for WEXFORD RETAIL GP LIMITED (09114953)
- Filing history for WEXFORD RETAIL GP LIMITED (09114953)
- People for WEXFORD RETAIL GP LIMITED (09114953)
- More for WEXFORD RETAIL GP LIMITED (09114953)
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) |
---|---|---|---|
09 Jun 2017 | CH01 | Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017 | |
09 Jun 2017 | CH01 | Director's details changed for Mr David Robert Booth on 5 June 2017 | |
09 Jun 2017 | CH01 | Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017 | |
09 Jun 2017 | CH01 | Director's details changed for Mr Paul Richard Clark on 5 June 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016 | |
08 Nov 2016 | AP01 | Appointment of Dominic Ian Williamson as a director on 31 October 2016 | |
08 Nov 2016 | AP01 | Appointment of Guo Can as a director on 31 October 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Michael Clive Crooks as a director on 31 October 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Wen Li as a director on 31 October 2016 | |
05 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
17 Aug 2016 | AP01 | Appointment of Ms Wen Li as a director on 5 July 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Sun Guozhuo as a director on 5 July 2016 | |
04 Aug 2016 | AD02 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
03 Aug 2016 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Rhys Edward John Thomas as a director on 2 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Rhys Edward John Thomas as a director on 2 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr James Richard Campbell Cooksey as a director on 2 September 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
|
|
03 Jul 2015 | AD03 | Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW | |
03 Jul 2015 | AD02 | Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW | |
03 Jul 2015 | CH01 | Director's details changed for Mr David Robert Booth on 11 November 2014 | |
15 Dec 2014 | AP01 | Appointment of Cindy Mayer as a director on 11 November 2014 |