WP MIDCO3 LIMITED filing history - Find and update company information

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WP MIDCO3 LIMITED

Company number 06544475

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Jun 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022	View PDF Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022	View PDF Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Erwn Sander Wieffering as a director on 1 February 2021	View PDF Appointment of Erwn Sander Wieffering as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021	View PDF Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Meine Oldersma as a director on 1 February 2021	View PDF Termination of appointment of Meine Oldersma as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Jul 2020	AP01	Appointment of Mr Meine Oldersma as a director on 2 July 2020	View PDF Appointment of Mr Meine Oldersma as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM02	Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020	View PDF Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020	View PDF Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 May 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
19 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018	View PDF Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Oct 2017	MR01	Registration of charge 065444750003, created on 10 October 2017	View PDF Registration of charge 065444750003, created on 10 October 2017 - link opens in a new window - 18 pages (18 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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