WP MIDCO3 LIMITED

06544475
PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 24 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 23 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Appointment of director (Helen Vikki Frances Copestick) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Jan Van Der Zanden) 1 Buy now
03 Oct 2021 accounts Annual Accounts 22 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Appointment of director (Erwn Sander Wieffering) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Jan Van Der Zanden) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Meine Oldersma) 1 Buy now
07 Oct 2020 accounts Annual Accounts 24 Buy now
09 Jul 2020 officers Appointment of director (Mr Meine Oldersma) 2 Buy now
09 Jul 2020 officers Termination of appointment of secretary (Andrew Gregory Firth) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Philippe Robert Francis Mauguy) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 24 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Geoffrey Martin Baldock) 1 Buy now
18 Oct 2017 resolution Resolution 15 Buy now
17 Oct 2017 mortgage Registration of a charge 18 Buy now
02 Oct 2017 accounts Annual Accounts 26 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of director (Mr Andrew Patrick Griffith) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Michael Frank Greenwood) 1 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 21 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Andrew Gregory Firth) 2 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Geoffrey Martin Baldock) 1 Buy now
09 Apr 2015 officers Appointment of director (Mr Michael Frank Greenwood) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Klaus Buchborn-Klos) 1 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Geoffrey Martin Baldock) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 21 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Philippe Robert Francis Mauguy) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Philippe Mauguy) 1 Buy now
13 Jun 2014 officers Appointment of director (Mr Klaus Buchborn-Klos) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr Philippe Robert Francis Mauguy) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Swagatam Mukerji) 1 Buy now
13 Jun 2014 officers Termination of appointment of director (Stephen Brain) 1 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 resolution Resolution 1 Buy now
19 Mar 2014 capital Return of Allotment of shares 5 Buy now
02 Feb 2014 officers Appointment of director (Mr Philippe Robert Francis Mauguy) 2 Buy now
03 Jan 2014 mortgage Registration of a charge 74 Buy now
21 Oct 2013 accounts Annual Accounts 19 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 16 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
02 Jun 2011 accounts Annual Accounts 16 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Change of particulars for director (Swagatam Mukerji) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Geoffrey Martin Baldock) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (John Ferguson) 1 Buy now
20 Jul 2010 officers Appointment of director (Swagatam Mukerji) 3 Buy now
06 May 2010 officers Change of particulars for secretary (Geoffrey Martin Baldock) 3 Buy now
06 May 2010 annual-return Annual Return 15 Buy now
06 May 2010 officers Appointment of director (Geoffrey Martin Baldock) 3 Buy now
06 May 2010 officers Change of particulars for director (Stephen Clifford Brain) 3 Buy now
06 May 2010 officers Change of particulars for director (John Russell Ferguson) 3 Buy now
06 May 2010 officers Change of particulars for director (Andrew Timothy Jones) 3 Buy now
28 Apr 2010 accounts Annual Accounts 15 Buy now
16 Apr 2010 officers Termination of appointment of director (Andrew Jones) 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2009 accounts Annual Accounts 16 Buy now
24 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
18 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 16 Buy now
17 Jul 2008 capital Ad 04/07/08\gbp si 11688915@1=11688915\gbp ic 233711085/245400000\ 3 Buy now
17 Jul 2008 capital Ad 03/07/08\gbp si 14319346@1=14319346\gbp ic 219391739/233711085\ 3 Buy now
17 Jul 2008 capital Ad 02/07/08\gbp si 4217706@1=4217706\gbp ic 215174033/219391739\ 2 Buy now
17 Jul 2008 capital Ad 02/07/08\gbp si 215174032@1=215174032\gbp ic 1/215174033\ 2 Buy now
17 Jul 2008 capital Nc inc already adjusted 02/07/08 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ 1 Buy now
10 Jul 2008 officers Appointment terminated director peter wilson 1 Buy now
10 Jul 2008 officers Appointment terminated director and secretary mark de venecia 1 Buy now
03 Jul 2008 resolution Resolution 2 Buy now
03 Jul 2008 incorporation Memorandum Articles 22 Buy now
03 Jul 2008 officers Director appointed andrew timothy jones logged form 3 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 1 Buy now
01 Jul 2008 incorporation Memorandum Articles 22 Buy now
01 Jul 2008 resolution Resolution 2 Buy now
01 Jul 2008 officers Secretary appointed geoffrey martin baldock 2 Buy now
01 Jul 2008 officers Director appointed andrew timothy jones 3 Buy now
01 Jul 2008 officers Director appointed john russell ferguson 3 Buy now
01 Jul 2008 officers Director appointed stephen clifford brain 3 Buy now
07 May 2008 officers Appointment terminated director david pudge 1 Buy now
07 May 2008 officers Appointment terminated director adrian levy 1 Buy now
07 May 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
07 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
07 May 2008 officers Director appointed peter david wilson 3 Buy now