WWII LIMITED

Company number 08760652

Date	Type	Description	View / Download
27 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(7 pages)
10 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Mrs Rachel Davey as a secretary on 19 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Kevin John Morgan as a director on 19 June 2017	(1 page)
16 Feb 2017	AA	Accounts for a small company made up to 31 July 2016	(7 pages)
11 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(4 pages)
09 Sep 2016	AUD	Auditor's resignation	(1 page)
16 Jun 2016	AP01	Appointment of Professor Ceri James Phillips as a director on 14 September 2015	(3 pages)
20 Apr 2016	CC04	Statement of company's objects	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
02 Mar 2016	AP01	Appointment of Professor Ian Weeks as a director on 14 September 2015	(3 pages)
27 Nov 2015	AR01	Annual return made up to 4 November 2015 no member list	(4 pages)
23 Jul 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
10 Jul 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 July 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 4 November 2014 no member list	(4 pages)
01 Dec 2014	AD01	Registered office address changed from 30-36 Newport Road Research and Commercial Division Cardiff CF24 0DE to Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX on 1 December 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Acuity Nominees Limited as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
04 Feb 2014	AP01	Appointment of Professor Keith Gordon Harding as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Sir Roger Spencer Jones as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mrs Fiona Natalie Peel as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mrs Carolyn Anne Donoghue as a director	(2 pages)