WEATHERNEWS U.K. LTD.

01260413
210 EUSTON ROAD LONDON UNITED KINGDOM NW1 2DA

Documents

Documents
Date Category Description Pages
14 Jun 2024 officers Appointment of director (Mr Craig West) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Hidenori Iwasa) 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 22 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 accounts Annual Accounts 20 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 20 Buy now
02 Aug 2021 officers Termination of appointment of director (Thomas Eddie Skov) 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Mitsuhiro Ogata) 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 27 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 25 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 officers Change of particulars for director (Hidenori Iwasa) 2 Buy now
16 Apr 2019 officers Change of particulars for director (Thomas Eddie Skov) 2 Buy now
08 Apr 2019 officers Second Filing Of Change Of Director Details With Name 6 Buy now
18 Mar 2019 officers Change of particulars for director (Hidenori Iwasa) 3 Buy now
15 Jan 2019 accounts Amended Accounts 23 Buy now
18 Dec 2018 officers Change of particulars for director (Hidenori Iwasa) 2 Buy now
10 Dec 2018 accounts Annual Accounts 27 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Termination of appointment of director (Chihito Kusabiraki) 1 Buy now
12 Apr 2018 officers Appointment of director (Hidenori Iwasa) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 accounts Annual Accounts 27 Buy now
18 May 2017 officers Appointment of director (Thomas Eddie Skov) 2 Buy now
18 May 2017 officers Termination of appointment of director (Jiro Miyabe) 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 26 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 20 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 20 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 20 Buy now
27 Jun 2013 officers Termination of appointment of director (Cornelius Carey) 2 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 21 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
05 Sep 2011 accounts Annual Accounts 19 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 20 Buy now
13 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Hiroyoshi Ishibashi) 1 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Change of particulars for director (Hiroyoshi Ishibashi) 2 Buy now
25 Feb 2010 officers Appointment of director (Jiro Miyabe) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Tomoo Yukawa) 1 Buy now
31 Jan 2010 accounts Annual Accounts 19 Buy now
27 May 2009 annual-return Return made up to 08/05/09; full list of members 6 Buy now
19 May 2009 officers Director's change of particulars / tomoo yukawa / 08/05/2009 1 Buy now
18 May 2009 officers Director's change of particulars / hiroyoshi ishibashi / 08/05/2009 1 Buy now
13 Jan 2009 accounts Annual Accounts 19 Buy now
27 Nov 2008 annual-return Return made up to 08/05/08; full list of members 7 Buy now
06 Feb 2008 accounts Annual Accounts 14 Buy now
11 Sep 2007 officers Secretary resigned 1 Buy now
11 Sep 2007 officers New secretary appointed 2 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: citypoint one ropemaker street london EC2Y 9SS 1 Buy now
11 Sep 2007 address Location of register of members 1 Buy now
11 Jul 2007 annual-return Return made up to 08/05/07; full list of members 8 Buy now
26 Feb 2007 accounts Annual Accounts 15 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 16 Buy now
17 Aug 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 officers New secretary appointed 2 Buy now
21 Jul 2006 annual-return Return made up to 08/05/06; full list of members 8 Buy now
12 Dec 2005 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
21 Jul 2005 annual-return Return made up to 08/05/05; full list of members 8 Buy now
16 Feb 2005 officers Director's particulars changed 1 Buy now
11 Nov 2004 incorporation Memorandum Articles 11 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
27 Jul 2004 accounts Annual Accounts 16 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 08/05/04; full list of members 8 Buy now
15 Dec 2003 accounts Annual Accounts 17 Buy now
06 Aug 2003 officers New director appointed 2 Buy now
23 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers Director's particulars changed 1 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 annual-return Return made up to 08/05/03; full list of members 8 Buy now
12 Jun 2002 accounts Annual Accounts 13 Buy now
10 Jun 2002 annual-return Return made up to 08/05/02; full list of members 8 Buy now
02 Oct 2001 resolution Resolution 2 Buy now
26 Jun 2001 accounts Annual Accounts 13 Buy now
01 Jun 2001 annual-return Return made up to 08/05/01; full list of members 7 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 14 dominion street london EC2M 2RJ 1 Buy now
18 Jan 2001 officers New director appointed 2 Buy now
08 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jul 2000 accounts Annual Accounts 15 Buy now
28 Jun 2000 annual-return Return made up to 08/05/00; full list of members 7 Buy now
16 Jun 1999 annual-return Return made up to 08/05/99; full list of members 6 Buy now