Companies House does not verify the accuracy of the information filed

WHEEL BIDCO (JERSEY) LIMITED

Company number FC037969

Filter by category

Show filing type

Accounts Capital Charges

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)
02 May 2024	OSAP01	Appointment of Mandeep Kaur Sandu as a director on 6 April 2024	View PDF Appointment of Mandeep Kaur Sandu as a director on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	OSTM01	Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 66 pages (66 pages)
16 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 61 pages (61 pages)
29 Sep 2023	OSCH03	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023	View PDF Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSTM01	Termination of appointment of Zoe Bowley as a director on 21 December 2022	View PDF Termination of appointment of Zoe Bowley as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	OSAP01	Appointment of Paula Mackenzie as a director on 6 June 2022	View PDF Appointment of Paula Mackenzie as a director on 6 June 2022 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	OSTM01	Termination of appointment of David Alexander Robertson Adams as a director on 26 January 2021	View PDF Termination of appointment of David Alexander Robertson Adams as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	OSTM01	Termination of appointment of David Lachlan Campbell as a director on 7 October 2021	View PDF Termination of appointment of David Lachlan Campbell as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	OSTM01	Termination of appointment of Andrew Pellington as a director on 28 February 2021	View PDF Termination of appointment of Andrew Pellington as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	OSAP01	Appointment of Mr David Alexander Robertson Adams as a director on 26 January 2021	View PDF Appointment of Mr David Alexander Robertson Adams as a director on 26 January 2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	OSAP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021	View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 56 pages (56 pages)
26 Jan 2021	OS-PAR	Appointment at registration for BR023060 - person authorised to accept service, Bowley Zoe Hunton House Highbridge Estate Uxbridge Middlesex United Kingdomub8 1Lx
26 Jan 2021	OS-PAR	Appointment at registration for BR023060 - person authorised to represent, Campbell David Lachlan Hunton House Highbridge Estate Uxbridge Middlesex United Kingdomub8 1Lx
26 Jan 2021	OS-PAR	Appointment at registration for BR023060 - person authorised to accept service, Pellington Andrew Hunton House Highbridge Estate Uxbridge Middlesex United Kingdomub8 1Lx
26 Jan 2021	OS-PAR	Appointment at registration for BR023060 - person authorised to represent, Bowley Zoe Hunton House Highbridge Estate Uxbridge Middlesex United Kingdomub8 1Lx
26 Jan 2021	OS-PAR	Appointment at registration for BR023060 - person authorised to represent, Pellington Andrew Hunton House Highbridge Estate Uxbridge Middlesex United Kingdomub8 1Lx
26 Jan 2021	OS-PAR	Appointment at registration for BR023060 - person authorised to accept service, Campbell David Lachlan Hunton House Highbridge Estate Uxbridge Middlesex United Kingdomub8 1Lx

Cookies on Companies House services

WHEEL BIDCO (JERSEY) LIMITED

Filter by category