W.W. (1990) LIMITED

Company number 02487393

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(33 pages)
18 Apr 2017	AP03	Appointment of Mr Matthew David Wild as a secretary on 13 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
13 Apr 2017	TM02	Termination of appointment of Richard Ian Skirrow as a secretary on 13 April 2017	(1 page)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(31 pages)
11 Aug 2016	TM01	Termination of appointment of Jeremy Derek Moxey as a director on 5 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Xiaotian Sun as a director on 21 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Yu Shi as a director on 21 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Stephen Peter Morgan as a director on 21 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Ashley Martin Lewis as a director on 21 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Vincent William Fairclough as a director on 21 July 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 78,000,000	(7 pages)
04 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
19 Oct 2015	AP01	Appointment of Mr Ashley Martin Lewis as a director on 12 October 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 78,000,000	(6 pages)
02 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 78,000,000	(6 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(26 pages)
29 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(25 pages)
25 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	(25 pages)
02 Dec 2011	CH03	Secretary's details changed for Richard Ian Skirrow on 4 November 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)

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