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WM TELECOMS LTD

Company number NI646982

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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)
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
27 Oct 2017 TM01 Termination of appointment of Charles Watton as a director on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Geoffrey Magee as a director on 20 October 2017
27 Oct 2017 AP01 Appointment of Ms Linda Watton as a director on 20 October 2017
27 Oct 2017 PSC01 Notification of Linda Watton as a person with significant control on 20 October 2017
27 Oct 2017 PSC07 Cessation of Charles Watton as a person with significant control on 20 October 2017
27 Oct 2017 PSC07 Cessation of Geoffrey Magee as a person with significant control on 20 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
20 Oct 2017 PSC07 Cessation of James Geoffrey Falconer as a person with significant control on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of James Geoffrey Falconer as a director on 20 October 2017
20 Oct 2017 PSC01 Notification of Charles Watton as a person with significant control on 20 October 2017
20 Oct 2017 PSC01 Notification of Geoffrey Magee as a person with significant control on 20 October 2017
20 Oct 2017 AD01 Registered office address changed from 93-97 Suite 4 Commercial Mews Main Street Larne BT40 1HJ United Kingdom to 248 Upper Newtownards Road Belfast BT4 3EU on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Charles Watton as a director on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Geoffrey Magee as a director on 20 October 2017
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-20
  • GBP 100