Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Tamer Jeral as a director on 19 January 2023
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07 Dec 2022 |
PSC05 |
Change of details for Enfinium Limited as a person with significant control on 7 December 2022
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Feb 2022 |
PSC05 |
Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
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02 Feb 2022 |
PSC05 |
Change of details for Wti Ferrybridge Holdings Limited as a person with significant control on 21 May 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
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15 Dec 2021 |
MR04 |
Satisfaction of charge 106788480003 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 106788480004 in full
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10 Dec 2021 |
MR01 |
Registration of charge 106788480006, created on 8 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 106788480005, created on 29 November 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
MR01 |
Registration of charge 106788480004, created on 18 June 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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06 Apr 2021 |
MR01 |
Registration of charge 106788480003, created on 1 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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