WPN CHAMELEON LIMITED

04432158
HOLDEN HOUSE 4TH FLOOR 57 RATHBONE PLACE LONDON W1T 1JU

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (Gail Mack Cookson) 1 Buy now
27 Sep 2024 accounts Annual Accounts 15 Buy now
15 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 officers Change of particulars for director (Mr John Robert Watson) 2 Buy now
16 Feb 2024 officers Termination of appointment of secretary (Yin Har Lau) 1 Buy now
01 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2023 accounts Annual Accounts 9 Buy now
16 Aug 2023 resolution Resolution 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Hannah Williams) 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
20 Mar 2023 insolvency Solvency Statement dated 08/03/23 1 Buy now
20 Mar 2023 resolution Resolution 1 Buy now
27 Feb 2023 capital Return of Allotment of shares 3 Buy now
27 Feb 2023 officers Change of particulars for director (Mr John Robert Watson) 2 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
15 Feb 2023 resolution Resolution 1 Buy now
31 Jan 2023 officers Change of particulars for director (Mr John Robert Watson) 2 Buy now
31 Jan 2023 officers Change of particulars for director (Miss Victoria Katie Reeves) 2 Buy now
19 Dec 2022 officers Change of particulars for director (Ms Maria Phillips) 2 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Robert Edward Nash) 2 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 officers Change of particulars for director (Ms Gail Mack Cookson) 2 Buy now
19 Dec 2022 officers Change of particulars for director (Mr John Albert Eversley) 2 Buy now
19 Dec 2022 officers Change of particulars for director (Miss Hannah Williams) 2 Buy now
13 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Nov 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 accounts Annual Accounts 9 Buy now
22 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
15 Sep 2021 accounts Annual Accounts 11 Buy now
30 Jul 2021 officers Termination of appointment of director (Daniel John Martin) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 11 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2020 officers Appointment of secretary (Ms Yin Har Lau) 2 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Sheila Ann Bennett) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Sheila Ann Bennett) 1 Buy now
15 Dec 2019 accounts Amended Accounts 10 Buy now
23 Sep 2019 accounts Annual Accounts 13 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
17 May 2019 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
06 Jul 2018 officers Appointment of director (Miss Hannah Williams) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 officers Termination of appointment of director (David Stuart Brown) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Annette Thurgood) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Christopher Paul Martin) 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 11 Buy now
16 Aug 2016 accounts Annual Accounts 5 Buy now
03 Jun 2016 annual-return Annual Return 14 Buy now
03 Jun 2016 officers Termination of appointment of director (Jeremy Edward Ralph Davis) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Jeremy Edward Ralph Davis) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr David Stuart Brown) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Daniel John Martin) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr John Robert Watson) 2 Buy now
14 Jul 2015 accounts Annual Accounts 7 Buy now
11 May 2015 annual-return Annual Return 14 Buy now
19 Jan 2015 officers Change of particulars for director (Mr John Robert Watson) 2 Buy now
12 Sep 2014 accounts Annual Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 14 Buy now
01 May 2014 change-of-name Certificate Change Of Name Company 5 Buy now
01 May 2014 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2014 capital Return of Allotment of shares 3 Buy now
23 Apr 2014 officers Appointment of director (Miss Victoria Katie Reeves) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr Jeremy Edward Ralph Davis) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr Daniel John Martin) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (James Middlehurst) 1 Buy now
02 Apr 2014 officers Appointment of director (Mr Christopher Paul Martin) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Alison Meredith) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Diane Williams) 1 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
03 Jul 2013 officers Termination of appointment of director (Yin Lau) 1 Buy now
23 May 2013 annual-return Annual Return 15 Buy now
22 May 2013 officers Change of particulars for director (Annette Thurgood) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Mrs Sheila Ann Bennett) 2 Buy now
17 Dec 2012 officers Change of particulars for secretary (Mrs Sheila Ann Bennett) 2 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
29 May 2012 annual-return Annual Return 15 Buy now
26 Mar 2012 officers Appointment of director (Mr James Thomas Middlehurst) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Tod Norman) 1 Buy now
30 Aug 2011 accounts Annual Accounts 14 Buy now
24 Aug 2011 mortgage Particulars of a mortgage or charge 9 Buy now
03 Jun 2011 annual-return Annual Return 15 Buy now
03 Jun 2011 officers Change of particulars for director (John Albert Eversley) 2 Buy now
06 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2011 officers Change of particulars for director (John Albert Eversley) 2 Buy now