WPEI LIMITED

Company number 09761646

Date	Type	Description	View / Download
18 Jan 2021	AP03	Appointment of Mrs Kashmira Popat as a secretary on 18 January 2021	(2 pages)
18 Jan 2021	TM02	Termination of appointment of Theresa Owen Mathias as a secretary on 18 January 2021	(1 page)
04 Jan 2021	CH01	Director's details changed for Mrs Cheryl Yvonne Hood on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of George Rupert Anson as a director on 1 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Mrs Cheryl Yvonne Hood as a director on 1 January 2021	(2 pages)
24 Nov 2020	AP01	Appointment of Ms Eva Devi Sarma as a director on 24 November 2020	(2 pages)
28 Sep 2020	AP03	Appointment of Mrs Theresa Owen Mathias as a secretary on 28 September 2020	(2 pages)
28 Sep 2020	TM02	Termination of appointment of Eva Devi Sarma as a secretary on 28 September 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
29 Apr 2020	AA	Accounts for a small company made up to 30 September 2019	(15 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	(10 pages)
20 Apr 2020	AP01	Appointment of Ms Pamela Jackson as a director on 17 April 2020	(2 pages)
23 Sep 2019	AP03	Appointment of Ms Eva Devi Sarma as a secretary on 23 September 2019	(2 pages)
23 Sep 2019	TM02	Termination of appointment of Joyce Church as a secretary on 22 September 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
04 Sep 2019	AD01	Registered office address changed from Office 7.05 Tintagel House Albert Embankment London SE1 7TY England to Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY on 4 September 2019	(1 page)
04 Sep 2019	TM02	Termination of appointment of Jennifer Dunstan as a secretary on 7 January 2019	(1 page)
04 Sep 2019	AP03	Appointment of Mrs Joyce Church as a secretary on 7 January 2019	(2 pages)
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
22 Jan 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to Office 7.05 Tintagel House Albert Embankment London SE1 7TY on 22 January 2019	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Nov 2018	CH01	Director's details changed for Ms Jennifer Anne Dunstan on 29 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Hanneke Smits as a director on 7 September 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Alexandra Caroline Hess as a director on 7 September 2018	(1 page)