- Company Overview for WPD WEM LIMITED (04066211)
- Filing history for WPD WEM LIMITED (04066211)
- People for WPD WEM LIMITED (04066211)
- More for WPD WEM LIMITED (04066211)
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) |
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05 Nov 2013 | SH19 |
Statement of capital on 5 November 2013
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05 Nov 2013 | CAP-SS | Solvency statement dated 23/10/13 | |
05 Nov 2013 | RESOLUTIONS |
Resolutions
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30 Oct 2013 | CH01 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 | |
24 Oct 2013 | SH20 | Statement by directors | |
24 Oct 2013 | CAP-SS | Solvency statement dated 23/10/13 | |
24 Oct 2013 | SH19 |
Statement of capital on 24 October 2013
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24 Oct 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2013 | MAR | Re-registration of Memorandum and Articles | |
22 Oct 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Oct 2013 | RR02 | Re-registration from a public company to a private limited company | |
22 Oct 2013 | RESOLUTIONS |
Resolutions
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27 Sep 2013 | CH01 | Director's details changed for Mr Robert Arthur Symons on 27 September 2013 | |
06 Sep 2013 | AR01 | Annual return made up to 6 September 2013 with full list of shareholders | |
02 Sep 2013 | AP01 | Appointment of Mr Philip Gerald Allen as a director | |
02 Sep 2013 | TM01 | Termination of appointment of David Harris as a director | |
22 Jul 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
01 Jul 2013 | AP01 | Appointment of Mr Philip Swift as a director | |
14 Dec 2012 | AA | Interim accounts made up to 30 November 2012 | |
18 Oct 2012 | CH01 | Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012 | |
05 Oct 2012 | AP01 | Appointment of Mark Frederick Wilten as a director | |
05 Oct 2012 | AP01 | Appointment of Vincent Sorgi as a director | |
05 Oct 2012 | TM01 | Termination of appointment of William Spence as a director | |
10 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders |