WP MIDCO1 LIMITED
ActiveCompany no. 06544559 · Private limited company · Incorporated 26 Mar 2008
Company no. 06544559 · Private limited company · Incorporated 26 Mar 2008
Original documents filed with Companies House · 95 filings
9 Jul 2020
Officers
Appointment of Mr Meine Oldersma as a director on 2 Jul 2020
PDF · 2 pages
5 May 2020
Confirmation
Confirmation statement made on 26 Mar 2020 with no updates
PDF · 3 pages
5 Apr 2019
Confirmation
Confirmation statement made on 26 Mar 2019 with no updates
PDF · 3 pages
3 Apr 2018
Confirmation
Confirmation statement made on 26 Mar 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 065445590001, 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
13 Jun 2014
Officers
Director's details changed for Mr Philippe Robert Francis Mauguy on 12 Jun 2014
PDF · 2 pages
12 Jun 2014
Officers
Director's details changed for Mr Klaus Buchborn-Klos on 12 Jun 2014
PDF · 2 pages
Showing 26–50 of 95 filings. Documents open on Companies House in a new tab.
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
Annual return
Annual return made up to 26 Mar 2015 with full list of shareholders
PDF · 4 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
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