WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

06787971
1 TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 1LA

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Termination of appointment of director (Benoit Marie Boudier) 1 Buy now
31 Jul 2024 accounts Annual Accounts 18 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 18 Buy now
25 Jan 2023 accounts Annual Accounts 19 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Termination of appointment of secretary (Myukoffice Ltd) 1 Buy now
21 Dec 2022 officers Appointment of secretary (Joanne Lauren Gray) 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Jef Huybreghts) 2 Buy now
12 Nov 2022 officers Termination of appointment of director (Charles Francois Mahaut) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 16 Buy now
12 Mar 2020 officers Appointment of director (Mr Lars Tomas Falkner) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (William Alan Jean Brian Grant) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 accounts Annual Accounts 13 Buy now
02 Apr 2019 officers Appointment of director (Mr Charles Francois Mahaut) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Martinus Johannes Robertus Tennekes) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2018 officers Appointment of director (Mr Benoit Marie Boudier) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Marc Christian Birkner) 1 Buy now
06 Sep 2018 officers Appointment of director (Mr William Alan Jean Brian Grant) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Damien Raymond Jacques Artru) 1 Buy now
04 Sep 2018 accounts Annual Accounts 18 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Termination of appointment of director (Pierre-Antoine Vacheron) 1 Buy now
12 Jul 2017 accounts Annual Accounts 17 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Change of particulars for director (Mr Martinus Johannes Robertus Tennekes) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Marc Christian Birkner) 2 Buy now
05 Aug 2016 accounts Annual Accounts 16 Buy now
29 Jul 2016 officers Appointment of director (Mr Martinus Johannes Robertus Tennekes) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Paul Jacques Jean Guerin) 1 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 officers Change of particulars for director (Mr Paul Jacques Jean Guerin) 2 Buy now
09 Nov 2015 officers Appointment of director (Mr Pierre-Antoine Vacheron) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Stephen Mark Buechner) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Jose Luis Arias Muerza) 1 Buy now
20 Aug 2015 officers Appointment of director (Mr Damien Raymond Jacques Artru) 2 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
27 May 2015 officers Termination of appointment of director (Jurgen Yves Verstraete) 1 Buy now
08 May 2015 officers Appointment of director (Mr Stephen Mark Buechner) 2 Buy now
16 Feb 2015 annual-return Annual Return 7 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
13 May 2014 accounts Annual Accounts 17 Buy now
23 Jan 2014 annual-return Annual Return 7 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Jurgen Yves Verstraete) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Paul Jacques Jean Guerin) 2 Buy now
26 Sep 2013 officers Termination of appointment of director (Koen Casteleyn) 1 Buy now
14 Aug 2013 officers Appointment of director (Mr Jose Luis Arias Muerza) 2 Buy now
14 Aug 2013 officers Appointment of director (Mr Paul Jacques Jean Guerin) 2 Buy now
14 Aug 2013 officers Appointment of director (Mr Jurgen Yves Verstraete) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Peter De Caluwe) 1 Buy now
22 May 2013 accounts Annual Accounts 13 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 14 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Peter Irene De Caluwe) 2 Buy now
13 Apr 2011 accounts Annual Accounts 13 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Peter Irene De Caluwe) 2 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2010 officers Appointment of director (Mr Koen George Casteleyn) 2 Buy now
10 Sep 2010 officers Termination of appointment of director (Harold Mechelynck) 1 Buy now
06 Apr 2010 accounts Annual Accounts 12 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 address Move Registers To Sail Company 1 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Peter Irene De Caluwe) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Harold Yvan Mechelynck) 2 Buy now
28 Jan 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (Myukoffice Ltd) 2 Buy now
15 Jan 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
12 Jan 2009 incorporation Incorporation Company 30 Buy now