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WARNER CHAPPELL UK LIMITED

Company number 01420494

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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)
02 Oct 2017 AP01 Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017
15 May 2017 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Jan 2017 AA Full accounts made up to 30 September 2016
29 Dec 2016 AP01 Appointment of Michael Edward John Smith as a director on 22 December 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016 CH01 Director's details changed for Ms Joanne Sian Smith on 1 April 2016
20 May 2016 CH01 Director's details changed for Mr Michael Anthony Lavin on 1 April 2016
19 May 2016 TM01 Termination of appointment of James Richard Manners as a director on 21 April 2016
12 Jan 2016 AA Full accounts made up to 30 September 2015
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
04 Jul 2015 AA Full accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
13 Jun 2014 AP01 Appointment of Ms Joanne Sian Smith as a director
28 May 2014 AA Full accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
02 Oct 2013 AP01 Appointment of James Richard Manners as a director
01 Oct 2013 TM01 Termination of appointment of Jane Dyball as a director
23 May 2013 AA Full accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Michael Anthony Lavin on 1 October 2010
16 May 2012 CH01 Director's details changed for Jane Mary Dyball on 1 October 2010