WP MIDCO3 LIMITED
DissolvedCompany no. 06544475 · Private limited company · Incorporated 26 Mar 2008
Dissolved on 24 Mar 2026
Company no. 06544475 · Private limited company · Incorporated 26 Mar 2008
Original documents filed with Companies House · 113 filings
1 Apr 2015
Annual return
Annual return made up to 26 Mar 2015 with full list of shareholders
PDF · 4 pages
19 Jan 2015
Address
Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 Jan 2015
PDF · 1 page
19 Jan 2015
Address
Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9ES England to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 Jan 2015
PDF · 1 page
13 Jun 2014
Officers
Director's details changed for Mr Philippe Robert Francis Mauguy on 12 Jun 2014
PDF · 2 pages
13 Jun 2014
Officers
Termination of appointment of Philippe Mauguy as a director
PDF · 1 page
26 Mar 2013
Annual return
Annual return made up to 26 Mar 2013 with full list of shareholders
PDF · 5 pages
4 Apr 2012
Annual return
Annual return made up to 26 Mar 2012 with full list of shareholders
PDF · 5 pages
14 Apr 2011
Annual return
Annual return made up to 26 Mar 2011 with full list of shareholders
PDF · 5 pages
14 Apr 2011
Officers
Director's details changed for Swagatam Mukerji on 26 Mar 2011
PDF · 2 pages
20 Jul 2010
Officers
Appointment of Swagatam Mukerji as a director
Filed on paper · 3 pages
Showing 51–75 of 113 filings. Documents open on Companies House in a new tab.
13 Jun 2014
Officers
Appointment of Mr Klaus Buchborn-Klos as a director
PDF · 2 pages
13 Jun 2014
Officers
Appointment of Mr Philippe Robert Francis Mauguy as a director
PDF · 2 pages
13 Jun 2014
Officers
Termination of appointment of Swagatam Mukerji as a director
PDF · 1 page
13 Jun 2014
Officers
Termination of appointment of Stephen Brain as a director
PDF · 1 page
14 Apr 2014
Annual return
Annual return made up to 26 Mar 2014 with full list of shareholders
PDF · 5 pages
19 Mar 2014
Capital
Statement of capital following an allotment of shares on 12 Mar 2014
Filed on paper · 5 pages
2 Feb 2014
Officers
Appointment of Mr Philippe Robert Francis Mauguy as a director
PDF · 2 pages
14 Apr 2011
Officers
Director's details changed for Geoffrey Martin Baldock on 26 Mar 2011
PDF · 2 pages
8 Feb 2011
Officers
Termination of appointment of John Ferguson as a director
PDF · 1 page