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WASSEN INTERNATIONAL LIMITED

Company number 01154116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2024 AAMD Amended full accounts made up to 28 February 2023
07 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
09 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
03 Nov 2022 AP01 Appointment of Mr Gabriel Johannes Malan as a director on 2 November 2022
03 Nov 2022 PSC07 Cessation of Paul Leaf-Wright as a person with significant control on 28 October 2022
03 Nov 2022 PSC07 Cessation of Greg James Heron as a person with significant control on 28 October 2022
08 Sep 2022 PSC05 Change of details for Wassen Group Holdings Limited as a person with significant control on 1 December 2016
23 Aug 2022 AA Full accounts made up to 28 February 2022
28 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Jul 2022 PSC01 Notification of Greg James Heron as a person with significant control on 25 July 2018
28 Jul 2022 PSC01 Notification of Paul Leaf-Wright as a person with significant control on 6 April 2016
14 Apr 2022 TM01 Termination of appointment of Andrew Justin Williamson as a director on 28 February 2022
19 Jan 2022 AD01 Registered office address changed from , 10 Aldersgate Street, London, EC1A 4HJ, England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 19 January 2022
17 Dec 2021 AA Full accounts made up to 28 February 2021
30 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
17 Sep 2020 AA Full accounts made up to 29 February 2020
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
07 Nov 2019 AA Full accounts made up to 28 February 2019
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Nov 2018 AA Full accounts made up to 28 February 2018
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
11 Jun 2018 MR04 Satisfaction of charge 5 in full
11 Jun 2018 MR04 Satisfaction of charge 6 in full
11 Jun 2018 MR04 Satisfaction of charge 8 in full
11 Jun 2018 MR04 Satisfaction of charge 9 in full