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WEATHERNEWS U.K. LTD.

Company number 01260413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2018 AP01 Appointment of Hidenori Iwasa as a director on 12 March 2018
02 Feb 2018 AD01 Registered office address changed from The Podium 1 Eversholt Street Euston London NW1 2DN United Kingdom to Euston House 24 Eversholt Street London NW1 1AD on 2 February 2018
11 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 May 2017 AP01 Appointment of Thomas Eddie Skov as a director on 30 December 2016
18 May 2017 TM01 Termination of appointment of Jiro Miyabe as a director on 30 December 2016
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 272
05 Feb 2016 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to The Podium 1 Eversholt Street Euston London NW1 2DN on 5 February 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 272
11 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 272
19 Dec 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 TM01 Termination of appointment of Cornelius Carey as a director
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
01 Jun 2010 TM01 Termination of appointment of Hiroyoshi Ishibashi as a director
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Hiroyoshi Ishibashi on 1 October 2009