Companies House does not verify the accuracy of the information filed

Advanced company search

WP DIPLOMAT LIMITED

Company number 12368643

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Eleanor Kate Irving as a director on 1 October 2020	View PDF Termination of appointment of Eleanor Kate Irving as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Simon Heath as a director on 1 October 2020	View PDF Appointment of Mr Simon Heath as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Ms Maxine Louise Gardner as a director on 1 October 2020	View PDF Appointment of Ms Maxine Louise Gardner as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Sarah Kuwana Kayser as a director on 1 October 2020	View PDF Termination of appointment of Sarah Kuwana Kayser as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Roderick Seligman as a director on 1 October 2020	View PDF Appointment of Mr Roderick Seligman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CERTNM	Company name changed wp (newco 5) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Company name changed wp (newco 5) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?