WT UK OPCO 4 LIMITED
ActiveCompany no. 08210882 · Private limited company · Incorporated 12 Sep 2012
Company no. 08210882 · Private limited company · Incorporated 12 Sep 2012
Original documents filed with Companies House · 94 filings
13 Sep 2021
Confirmation
Confirmation statement made on 12 Sep 2021 with no updates
PDF · 3 pages
18 Aug 2021
Officers
Director's details changed for Mr Jason David Myers on 1 May 2021
PDF · 2 pages
14 Jun 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 27 pages
14 Dec 2020
Officers
Appointment of Mr Jason David Myers as a director on 11 Dec 2020
PDF · 2 pages
14 Dec 2020
Officers
Termination of appointment of Justin Reynolds Skiver as a director on 11 Dec 2020
PDF · 1 page
13 Sep 2019
Confirmation
Confirmation statement made on 12 Sep 2019 with no updates
PDF · 3 pages
21 May 2019
Address
Registered office address changed from 2nd Floor 11 Old Jewry London to 2nd Floor 11 Old Jewry London EC2R 8DU on 21 May 2019
PDF · 1 page
17 Oct 2018
Officers
Director's details changed for Mr Justin Reynolds Skiver on 10 Oct 2018
PDF · 2 pages
5 Oct 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 24 pages
13 Sep 2018
Confirmation
Confirmation statement made on 12 Sep 2018 with no updates
PDF · 3 pages
26 Sep 2017
Confirmation
Confirmation statement made on 12 Sep 2017 with no updates
PDF · 3 pages
22 Sep 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 22 pages
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
15 Sep 2020
Confirmation
Confirmation statement made on 12 Sep 2020 with no updates
PDF · 3 pages
20 Aug 2020
Officers
Director's details changed for Ms Caroline Mary Roberts on 31 Jul 2020
PDF · 2 pages
20 Aug 2020
Officers
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 Jul 2020
PDF · 1 page
20 Aug 2020
Ownership
Change of details for Gracewell Operations Holding Limited as a person with significant control on 31 Jul 2020
PDF · 2 pages
20 Aug 2020
Address
Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 Aug 2020
PDF · 1 page
14 Apr 2020
Address
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Level 37 25 Canada Square London E14 5LQ on 14 Apr 2020
PDF · 1 page
14 Apr 2020
Officers
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 Apr 2020
PDF · 2 pages
14 Apr 2020
Officers
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 Apr 2020
PDF · 1 page
10 Jan 2018
Officers
Appointment of Mr Justin Reynolds Skiver as a director on 1 Jan 2018
PDF · 2 pages
9 Jan 2018
Officers
Termination of appointment of John Anthony Goodey as a director on 1 Jan 2018
PDF · 1 page