WMS EUROPE LIMITED

Company number 02261813

Date	Type	Description	View / Download
05 Sep 2016	AP01	Appointment of Mr Philip Daniel Johnson as a director on 25 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Timothy Gifford as a director on 25 August 2016	(1 page)
27 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(5 pages)
31 Jul 2015	TM01	Termination of appointment of Ian Thomas Boyd as a director on 15 July 2015	(1 page)
06 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AA03	Resignation of an auditor	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(6 pages)
20 May 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
18 Nov 2013	AP01	Appointment of Mr Simon John Coghlan as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Ian Boyd as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Phill Sage as a director	(2 pages)
08 Nov 2013	AP03	Appointment of Mr David Andrew Winspeare as a secretary	(1 page)
08 Nov 2013	TM02	Termination of appointment of John Bellamy as a secretary	(1 page)
08 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(3 pages)
14 May 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
16 Jan 2013	AD01	Registered office address changed from Queens Road Immingham North East Lincolnshire DN40 1QY on 16 January 2013	(1 page)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AP03	Appointment of Mr John Richard Andrew Bellamy as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of Kenneth Fish as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Kenneth Fish as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of Martin Rouse as a director	(1 page)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)