WBC BIRCHWOOD PARK UK LIMITED

05491626
THE TOWN HALL SANKEY STREET WARRINGTON ENGLAND WA1 1UH

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 5 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 5 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 5 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 5 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 5 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 4 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 officers Appointment of director (Professor Steven John Broomhead) 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 resolution Resolution 3 Buy now
25 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Stephen Park) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Jan Wodzinski) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Matthew Blake) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Jonas Mitzschke) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Robert William Middleton Brook) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Thomas Ranald Stenhouse) 1 Buy now
22 Sep 2017 officers Appointment of director (Mr Stephen Park) 2 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2017 accounts Annual Accounts 10 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 officers Appointment of director (Mr Matthew Blake) 2 Buy now
08 May 2017 officers Termination of appointment of director (Alexander Hugh Mackenzie) 1 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jan Wodzinski) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jonas Mitzschke) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Alexander Hugh Mackenzie) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jonas Mitzschke) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Alexander Hugh Mackenzie) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jan Wodzinski) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Jan Wodzinski) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Nicolas Esmond Bruce) 1 Buy now
09 Oct 2016 accounts Annual Accounts 12 Buy now
12 Aug 2016 officers Termination of appointment of director (Manish Harshad Desai) 2 Buy now
12 Aug 2016 officers Appointment of director (Nicholas Esmond Bruce) 3 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
20 Aug 2015 accounts Annual Accounts 12 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 incorporation Memorandum Articles 11 Buy now
17 Dec 2014 resolution Resolution 8 Buy now
17 Dec 2014 resolution Resolution 3 Buy now
17 Dec 2014 resolution Resolution 8 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 8 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 11 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 11 Buy now
25 Nov 2014 miscellaneous Miscellaneous 1 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Mepc Secretaries Limited) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Christopher Raymond Andrew Darroch) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Jonathan Henry Cheshire Walsh) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (James Anthony Dipple) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Rachel Page) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Jonathan Henry Cheshire Walsh) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Rachel Page) 1 Buy now
13 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2014 officers Termination of appointment of director (James Anthony Dipple) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Christopher Raymond Andrew Darroch) 1 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Mepc Secretaries Limited) 1 Buy now
13 Oct 2014 mortgage Registration of a charge 74 Buy now
13 Oct 2014 mortgage Registration of a charge 74 Buy now
10 Oct 2014 officers Appointment of director (Mr Thomas Ranald Stenhouse) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Jonas Mitzschke) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Manish Harshad Desai) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Alexander Hugh Mackenzie) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Robert William Middleton Brook) 2 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Christopher Raymond Andrew Darroch) 3 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Termination of appointment of director (Richard Blaby) 1 Buy now
10 Apr 2014 accounts Annual Accounts 10 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
11 Jul 2013 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now
25 Jun 2013 accounts Annual Accounts 10 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
23 Apr 2012 accounts Annual Accounts 10 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 accounts Annual Accounts 7 Buy now
19 Apr 2011 officers Appointment of director (Mr. Christopher Raymond Andrew Darroch) 2 Buy now
12 Apr 2011 officers Termination of appointment of director (Timothy Turnbull) 1 Buy now
10 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Feb 2011 incorporation Memorandum Articles 11 Buy now
10 Feb 2011 resolution Resolution 3 Buy now
10 Feb 2011 resolution Resolution 3 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 17 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 17 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Timothy William John William John Turnbull) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now