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W.W. (1990) LIMITED

Company number 02487393

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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 Jul 2018 MR01 Registration of charge 024873930004, created on 20 June 2018
26 Mar 2018 AUD Auditor's resignation
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
06 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
18 Apr 2017 AP03 Appointment of Mr Matthew David Wild as a secretary on 13 April 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Apr 2017 TM02 Termination of appointment of Richard Ian Skirrow as a secretary on 13 April 2017
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
11 Aug 2016 TM01 Termination of appointment of Jeremy Derek Moxey as a director on 5 August 2016
05 Aug 2016 AP01 Appointment of Mr Xiaotian Sun as a director on 21 July 2016
05 Aug 2016 AP01 Appointment of Mr Yu Shi as a director on 21 July 2016
05 Aug 2016 TM01 Termination of appointment of Stephen Peter Morgan as a director on 21 July 2016
05 Aug 2016 TM01 Termination of appointment of Ashley Martin Lewis as a director on 21 July 2016
05 Aug 2016 TM01 Termination of appointment of Vincent William Fairclough as a director on 21 July 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 78,000,000
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
19 Oct 2015 AP01 Appointment of Mr Ashley Martin Lewis as a director on 12 October 2015
30 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 78,000,000
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 78,000,000
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011