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WESSEX INVESTMENTS LIMITED

Company number FC025431

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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)
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007746 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
19 Jun 2009 BR6 Transaction BR6- BR007746 person authorised to represent appointed 16/03/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP
19 Jun 2009 BR4 Director appointed darren wang yip lui
06 May 2009 BR6 Transaction BR6- BR007746 person authorised to represent terminated 06/03/2009 james campbell ferrier
06 May 2009 BR4 Appointment terminated director james ferrier
20 Jan 2009 AA Full accounts made up to 31 December 2007
09 Oct 2008 BR4 Appointment terminated director matthew purcell
09 Oct 2008 BR4 Oversea company change of directors or secretary or of their particulars.
09 Oct 2008 BR4 Director appointed paul benson
09 Oct 2008 BR6 BR007746 person authorised to represent terminated 19/09/2008 matthew ian purcell
09 Oct 2008 BR6 BR007746 person authorised to represent appointed 19/09/2008 paul andrew benson -- address :1 churchill place, london, E14 5HP
29 Jan 2008 BR6 BR007746 pr appointed 22/11/07 ferrier james campbell service address 1 churchill place london E14 5HP
29 Jan 2008 BR6 BR007746 pr appointed 22/11/07 ralph michael service address 1 churchill place london E14 5HP
29 Jan 2008 BR4 Dir appointed 22/11/07 ralph michael service address london E14 5HP
29 Jan 2008 BR4 Dir appointed 22/11/07 ferrier james campbell service address london E14 5HP
29 Jan 2008 AA Full accounts made up to 31 December 2006
30 Dec 2007 BR3 Ic change 15/11/07
30 Dec 2007 BR3 Ic change 08/06/06
30 Dec 2007 BR3 Ic change 02/12/05
30 Dec 2007 BR3 Ic change 11/03/05
30 Dec 2007 BR3 Ic change 29/10/04
30 Dec 2007 BR3 Ic change 22/09/04
29 Dec 2007 BR3 Ic change 29/11/07
29 Dec 2007 BR2 Altn constitutional doc 291107