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WANDLE POINT MANAGEMENT LIMITED

Company number 09276540

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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)
08 Jul 2016	AP03	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016	View PDF Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	View PDF Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	AD01	Registered office address changed from 17-19 York Place York Place Leeds LS1 2EX England to Central House St Pauls Street Leeds LS1 2TE on 20 October 2015	View PDF Registered office address changed from 17-19 York Place York Place Leeds LS1 2EX England to Central House St Pauls Street Leeds LS1 2TE on 20 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP03	Appointment of Mrs Nicola Claire Wood as a secretary on 1 July 2015	View PDF Appointment of Mrs Nicola Claire Wood as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Anton Tredoux Truter as a director on 1 July 2015	View PDF Termination of appointment of Anton Tredoux Truter as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Timothy Andrew Vaughan as a director on 1 July 2015	View PDF Appointment of Mr Timothy Andrew Vaughan as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mrs Karen Louise Nordier as a director on 1 July 2015	View PDF Appointment of Mrs Karen Louise Nordier as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr David Harrop as a director on 1 July 2015	View PDF Appointment of Mr David Harrop as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	View PDF Current accounting period extended from 31 October 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from 1st Floor, Bellevue House Althorp Road London SW17 7ED to 17-19 York Place York Place Leeds LS1 2EX on 1 July 2015	View PDF Registered office address changed from 1st Floor, Bellevue House Althorp Road London SW17 7ED to 17-19 York Place York Place Leeds LS1 2EX on 1 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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