FORTESCUE UK INVESTMENT MANAGEMENT LIMITED
Company number 10385603
- Company Overview for FORTESCUE UK INVESTMENT MANAGEMENT LIMITED (10385603)
- Filing history for FORTESCUE UK INVESTMENT MANAGEMENT LIMITED (10385603)
- People for FORTESCUE UK INVESTMENT MANAGEMENT LIMITED (10385603)
- Charges for FORTESCUE UK INVESTMENT MANAGEMENT LIMITED (10385603)
- More for FORTESCUE UK INVESTMENT MANAGEMENT LIMITED (10385603)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 21 Oct 2024 | AD01 | Registered office address changed from Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB England to The Fortescue Building the Boulevard Kidlington OX5 1GB on 21 October 2024 | |
| 25 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 18 Sep 2024 | PSC05 | Change of details for Wae Technologies Limited as a person with significant control on 12 June 2024 | |
| 21 Aug 2024 | CERTNM |
Company name changed wae ventures LIMITED\certificate issued on 21/08/24
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| 03 May 2024 | TM01 | Termination of appointment of Christopher Copland as a director on 3 May 2024 | |
| 14 Mar 2024 | AD01 | Registered office address changed from C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB on 14 March 2024 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Craig Beresford Wilson as a director on 7 November 2023 | |
| 07 Nov 2023 | PSC05 | Change of details for Williams Advanced Engineering Limited as a person with significant control on 11 November 2022 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
| 16 May 2023 | AD01 | Registered office address changed from C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 16 May 2023 | |
| 05 May 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Christopher Copland as a director on 3 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Alistair Henry Ian Ball as a director on 3 April 2023 | |
| 16 Dec 2022 | AD01 | Registered office address changed from Station Road Grove Wantage Oxfordshire OX12 0DQ United Kingdom to C/O Wae Technologies Limited Grove Wantage OX12 0DQ on 16 December 2022 | |
| 11 Nov 2022 | CERTNM |
Company name changed williams technology ventures LIMITED\certificate issued on 11/11/22
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| 29 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
| 05 Aug 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
| 04 Aug 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 14 May 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 June 2022 | |
| 17 Jan 2022 | MR04 | Satisfaction of charge 103856030002 in full | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Aug 2021 | AP01 | Appointment of Mr Alistair Henry Ian Ball as a director on 1 August 2021 | |
| 12 Aug 2021 | TM01 | Termination of appointment of Martin John Hudson as a director on 31 July 2021 |