- Company Overview for WILMINGTON MILLENNIUM LIMITED (08069752)
- Filing history for WILMINGTON MILLENNIUM LIMITED (08069752)
- People for WILMINGTON MILLENNIUM LIMITED (08069752)
- Insolvency for WILMINGTON MILLENNIUM LIMITED (08069752)
- More for WILMINGTON MILLENNIUM LIMITED (08069752)
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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23 Apr 2019 | TM01 | Termination of appointment of Pedro Ros as a director on 12 April 2019 | |
23 Apr 2019 | AP01 | Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 | |
19 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
13 Apr 2018 | TM01 | Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Richard John Amos as a director on 29 March 2018 | |
19 Jan 2018 | PSC05 | Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 | |
19 Jan 2018 | PSC05 | Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 | |
19 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
20 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
24 Aug 2016 | CH03 | Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 | |
18 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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06 May 2016 | AP01 | Appointment of Mr Pedro Ros as a director on 29 April 2016 | |
06 May 2016 | TM01 | Termination of appointment of Linda Anne Wake as a director on 29 April 2016 | |
15 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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29 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 | |
13 Oct 2014 | TM02 | Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 | |
13 Oct 2014 | AP03 | Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 | |
11 Aug 2014 | AP01 | Appointment of Linda Anne Wake as a director on 31 July 2014 | |
21 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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04 Dec 2013 | AA | Full accounts made up to 30 June 2013 |