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WMGS EUROPE LIMITED

Company number 10162182

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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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr. Paul Richard Stocks-Wilson as a director on 28 March 2024	View PDF Appointment of Mr. Paul Richard Stocks-Wilson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of James Edward Fasey as a director on 28 March 2024	View PDF Termination of appointment of James Edward Fasey as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Ms Helen Howard-Spink on 25 June 2021	View PDF Director's details changed for Ms Helen Howard-Spink on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Alexander Howard Hurd as a director on 1 May 2022	View PDF Termination of appointment of Alexander Howard Hurd as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr. James Edward Fasey as a director on 1 May 2022	View PDF Appointment of Mr. James Edward Fasey as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Nov 2021	CH01	Director's details changed for Mr Alexander Howard Hurd on 6 May 2021	View PDF Director's details changed for Mr Alexander Howard Hurd on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 5 January 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AD01	Registered office address changed from Clarusone Sourcing Services 10-12 Russell Square London WC1B 5EH England to 1 Bartholomew Lane London EC2N 2AX on 15 January 2021	View PDF Registered office address changed from Clarusone Sourcing Services 10-12 Russell Square London WC1B 5EH England to 1 Bartholomew Lane London EC2N 2AX on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
17 Sep 2019	AP01	Appointment of Ms Helen Howard-Spink as a director on 1 September 2019	View PDF Appointment of Ms Helen Howard-Spink as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr Matthew Allen as a director on 1 September 2019	View PDF Appointment of Mr Matthew Allen as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of John Caraway Mcdowell as a director on 31 August 2019	View PDF Termination of appointment of John Caraway Mcdowell as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of Craig Phillip Hodgson as a director on 31 August 2019	View PDF Termination of appointment of Craig Phillip Hodgson as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM01	Termination of appointment of Chase Nicholas Tacker as a director on 30 April 2019	View PDF Termination of appointment of Chase Nicholas Tacker as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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WMGS EUROPE LIMITED

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