WPD WEM LIMITED
ActiveCompany no. 04066211 · Private limited company · Incorporated 6 Sep 2000
Company no. 04066211 · Private limited company · Incorporated 6 Sep 2000
Original documents filed with Companies House · 218 filings
1 Dec 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 19 pages
6 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 6 Sep 2016
Filed on paper · 7 pages
12 Sep 2023
Confirmation
Confirmation statement made on 6 Sep 2023 with no updates
PDF · 3 pages
28 Jun 2023
Officers
Appointment of Mark Richard Cox as a secretary on 16 Jun 2023
PDF · 2 pages
28 Jun 2023
Officers
Termination of appointment of Sally Ann Jones as a secretary on 16 Jun 2023
PDF · 1 page
30 Dec 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2022
Filed on paper · 19 pages
30 Dec 2022
30 Sep 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 33 pages
16 Sep 2020
Confirmation
Confirmation statement made on 6 Sep 2020 with no updates
PDF · 3 pages
1 Sep 2020
Officers
Appointment of Mr Andrew Woodbury Elmore as a director on 1 Sep 2020
PDF · 2 pages
Showing 26–50 of 218 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
17 Oct 2022
Officers
Appointment of Mr Graham Roy Halladay as a director on 14 Oct 2022
PDF · 2 pages
14 Sep 2022
Confirmation
Confirmation statement made on 6 Sep 2022 with no updates
PDF · 3 pages
8 Aug 2022
Officers
Termination of appointment of Ian Robert Williams as a director on 31 Jul 2022
PDF · 1 page
8 Sep 2021
Ownership
Change of details for Ppl Uk Investments Limited as a person with significant control on 16 Jun 2021
Filed on paper · 3 pages
8 Sep 2021
Confirmation
Confirmation statement made on 6 Sep 2021 with updates
PDF · 4 pages
15 Jun 2021
Officers
Termination of appointment of Andrew Woodbury Elmore as a director on 14 Jun 2021
PDF · 1 page
15 Jun 2021
Officers
Appointment of Mrs Alison Jane Sleightholm as a director on 14 Jun 2021
PDF · 2 pages
1 Sep 2020
Officers
Termination of appointment of Alexander James Torok as a director on 31 Aug 2020
PDF · 1 page