Advanced company searchLink opens in new window

WD CONSULTING LTD

Company number 03714175

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 30
20 Jun 2014 TM02 Termination of appointment of Heike Wetzstein as a secretary
20 Jun 2014 AP03 Appointment of Mr Jan Duesing as a secretary
20 Jun 2014 TM01 Termination of appointment of Jan Duesing as a director
20 Jun 2014 AP01 Appointment of Mrs Heike Wetzstein as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30
07 Jan 2014 AP03 Appointment of Mrs Heike Wetzstein as a secretary
07 Jan 2014 TM02 Termination of appointment of Karin Duesing as a secretary
05 Feb 2013 AAMD Amended accounts made up to 30 April 2012
04 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
05 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 30
26 Feb 2012 AD01 Registered office address changed from 33 Roderick Road London NW3 2NN United Kingdom on 26 February 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 97 Waverley Road Reading RG30 2QB United Kingdom on 7 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011 AP03 Appointment of Mrs Karin Duesing as a secretary
07 Dec 2011 TM02 Termination of appointment of Heike Wetzstein as a secretary
07 Dec 2011 AD01 Registered office address changed from 33 Roderick Road London NW3 2NN on 7 December 2011
27 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010