Company Results (links open in a new window)
|
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)
|
|
26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 093016160001, created on 29 November 2021
|
|
|
11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
20 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-20
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Jessica Margaret Gray as a director on 6 December 2019
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Mr Mark Edward Macleod Corben as a director on 6 December 2019
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from Wti Uk Limited, Portland House (8th Floor) Bressenden Place London SW1E 5BH England to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019
|
|
|
06 Aug 2019 |
AP01 |
Appointment of Miss Julia Watsford as a director on 6 August 2019
|
|
|
06 Aug 2019 |
TM01 |
Termination of appointment of Michael Francis O'friel as a director on 6 August 2019
|
|