WPD WEM LIMITED

Company number 04066211

Date	Type	Description	View / Download
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Sep 2021	PSC05	Change of details for Ppl Uk Investments Limited as a person with significant control on 16 June 2021 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.	(3 pages)
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(4 pages)
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
15 Jun 2021	AP01	Appointment of Mrs Alison Jane Sleightholm as a director on 14 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Andrew Woodbury Elmore as a director on 14 June 2021	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
01 Sep 2020	AP01	Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Alexander James Torok as a director on 31 August 2020	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
03 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Stephen Kenneth Breininger as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Robert Arthur Symons as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Philip Swift as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Vincent Sorgi as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of William Harold Spence as a director on 31 July 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2016	AUD	Auditor's resignation	(1 page)