WP MIDCO3 LIMITED
DissolvedCompany no. 06544475 · Private limited company · Incorporated 26 Mar 2008
Company no. 06544475 · Private limited company · Incorporated 26 Mar 2008
Original documents filed with Companies House · 113 filings
9 Jul 2020
Officers
Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 Jul 2020
PDF · 1 page
9 Jul 2020
Officers
Appointment of Mr Meine Oldersma as a director on 2 Jul 2020
PDF · 2 pages
23 Apr 2020
Confirmation
Confirmation statement made on 4 Apr 2020 with no updates
PDF · 3 pages
7 May 2019
Confirmation
Confirmation statement made on 4 Apr 2019 with no updates
PDF · 3 pages
19 Apr 2018
Confirmation
Confirmation statement made on 4 Apr 2018 with no updates
PDF · 3 pages
9 Jan 2018
Officers
Termination of appointment of Geoffrey Martin Baldock as a director on 9 Jan 2018
PDF · 1 page
17 Oct 2017
Charge
Registration of charge 065444750003, created on 10 Oct 2017
Filed on paper · 18 pages
4 Apr 2016
Annual return
Annual return made up to 26 Mar 2016 with full list of shareholders
PDF · 4 pages
30 Jul 2015
Officers
Appointment of Mr Andrew Gregory Firth as a secretary on 23 Jul 2015
PDF · 2 pages
30 Jul 2015
Officers
Termination of appointment of Geoffrey Martin Baldock as a secretary on 23 Jul 2015
PDF · 1 page
Showing 26–50 of 113 filings. Documents open on Companies House in a new tab.
19 Jul 2017
Charge
Satisfaction of charge 065444750002 in full
PDF · 1 page
6 Apr 2017
Confirmation
Confirmation statement made on 4 Apr 2017 with updates
PDF · 4 pages
4 Apr 2017
Confirmation
Confirmation statement made on 26 Mar 2017 with updates
PDF · 5 pages
14 Feb 2017
Officers
Termination of appointment of Michael Frank Greenwood as a director on 10 Feb 2017
PDF · 1 page
14 Feb 2017
Officers
Appointment of Mr Andrew Patrick Griffith as a director on 10 Feb 2017
PDF · 2 pages
9 Apr 2015
Officers
Appointment of Mr Michael Frank Greenwood as a director on 2 Apr 2015
PDF · 2 pages
9 Apr 2015
Officers
Termination of appointment of Klaus Buchborn-Klos as a director on 2 Apr 2015
PDF · 1 page
1 Apr 2015
Officers
Director's details changed for Mr Geoffrey Martin Baldock on 1 Apr 2015
PDF · 2 pages