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
12 Jun 2014
Officers
Appointment of Mr Philippe Robert Francis Mauguy as a director
PDF · 2 pages
12 Jun 2014
Officers
Termination of appointment of Stephen Brain as a director
PDF · 1 page
12 Jun 2014
Officers
Termination of appointment of Swagatam Mukerji 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
18 Dec 2013
Officers
Appointment of Mr Geoffrey Martin Baldock as a director
PDF · 2 pages
26 Mar 2013
Annual return
Annual return made up to 26 Mar 2013 with full list of shareholders
PDF · 4 pages
4 Apr 2012
Annual return
Annual return made up to 26 Mar 2012 with full list of shareholders
PDF · 4 pages
14 Apr 2011
Annual return
Annual return made up to 26 Mar 2011 with full list of shareholders
PDF · 4 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
26 Apr 2010
Annual return
Annual return made up to 26 Mar 2010 with full list of shareholders
PDF · 5 pages
4 Dec 2009
Address
Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 4 Dec 2009
Filed on paper · 1 page
Showing 51–75 of 95 filings. Documents open on Companies House in a new tab.
8 Feb 2011
Officers
Termination of appointment of John Ferguson as a director
PDF · 1 page
26 Apr 2010
Officers
Director's details changed for Stephen Clifford Brain on 26 Mar 2010
PDF · 2 pages
26 Apr 2010
Officers
Secretary's details changed for Geoffrey Martin Baldock on 26 Mar 2010
PDF · 1 page
26 Apr 2010
Officers
Director's details changed for Andrew Timothy Jones on 26 Mar 2010
PDF · 2 pages
16 Apr 2010
Officers
Termination of appointment of Andrew Jones as a director
PDF · 1 page
11 May 2009
Address
Legacy
PDF · 1 page