WSMR (HOLDINGS) LIMITED

Company number 05970324

Date	Type	Description	View / Download
18 Aug 2014	AD01	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ to 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP on 18 August 2014	(1 page)
18 Aug 2014	AP03	Appointment of Mrs Lorna Edwards as a secretary on 15 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of William Giles Russell Davies as a secretary on 15 August 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 20	(6 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
11 Sep 2012	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
29 Jul 2012	TM01	Termination of appointment of Andrew Hamilton as a director	(1 page)
21 Jun 2012	AP01	Appointment of Amanda Furlong as a director	(3 pages)
28 May 2012	AP01	Appointment of Duncan Thomas Rimmer as a director	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Adrian Shooter as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
31 Dec 2010	TM01	Termination of appointment of Frank Sennhenn as a director	(1 page)
31 Dec 2010	TM01	Termination of appointment of Manfred Rudhart as a director	(1 page)
31 Dec 2010	TM01	Termination of appointment of Andrew Pearson as a director	(1 page)
31 Dec 2010	TM01	Termination of appointment of Christoph Djazirian as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(11 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 6 January 2010	(9 pages)
01 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(8 pages)
01 Dec 2009	CH01	Director's details changed for Dr Manfred Ruthart on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Andrew Ian Hamilton on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Christoph Djazirian on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Anthony Douglas Allen on 30 November 2009	(2 pages)