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BPII WCS HOLDCO LIMITED

Company number 12841187

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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)
23 Sep 2024	AP01	Appointment of Mr Antoine Gilles Foong Lin Pun Lai Yuen as a director on 18 September 2024	View PDF Appointment of Mr Antoine Gilles Foong Lin Pun Lai Yuen as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024	View PDF Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Dec 2023	AD01	Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023	View PDF Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd England to 20 Air Street London W1B 5DL on 18 December 2023	View PDF Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd England to 20 Air Street London W1B 5DL on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 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 - 16 pages (16 pages)
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	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 - 16 pages (16 pages)
31 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 1	View PDF Incorporation Statement of capital on 2020-08-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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