WWII LIMITED

Company number 08760652

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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)
30 Apr 2020 AA Accounts for a small company made up to 31 July 2019
21 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr Leonard Richards as a director on 1 April 2019
22 Mar 2019 AP01 Appointment of Mr Kelechi Nnoaham as a director on 18 March 2019
22 Mar 2019 TM01 Termination of appointment of Roger Spencer Jones as a director on 15 January 2019
01 Feb 2019 AA Accounts for a small company made up to 31 July 2018
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Robert Marc Clement as a director on 24 May 2018
27 Feb 2018 AA Accounts for a small company made up to 31 July 2017
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
10 Nov 2017 PSC08 Notification of a person with significant control statement
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
22 Jun 2017 AP03 Appointment of Mrs Rachel Davey as a secretary on 19 June 2017
22 Jun 2017 TM01 Termination of appointment of Kevin John Morgan as a director on 19 June 2017
16 Feb 2017 AA Accounts for a small company made up to 31 July 2016
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 Sep 2016 AUD Auditor's resignation
16 Jun 2016 AP01 Appointment of Professor Ceri James Phillips as a director on 14 September 2015
20 Apr 2016 CC04 Statement of company's objects
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AA Accounts for a small company made up to 31 July 2015
02 Mar 2016 AP01 Appointment of Professor Ian Weeks as a director on 14 September 2015
27 Nov 2015 AR01 Annual return made up to 4 November 2015 no member list
23 Jul 2015 AA Full accounts made up to 31 July 2014
10 Jul 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 July 2014