W.T. CONSTRUCTION LIMITED

Company number 04122656

Date	Type	Description	View / Download
15 Feb 2024	AA	Full accounts made up to 30 September 2023	(18 pages)
06 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
24 Jan 2023	AA	Full accounts made up to 30 September 2022	(18 pages)
10 Oct 2022	TM01	Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
21 Jan 2022	AA	Full accounts made up to 30 September 2021	(18 pages)
20 Sep 2021	TM02	Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 30 September 2020	(16 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
14 Jan 2020	AD01	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Dec 2019	AA	Full accounts made up to 30 September 2019	(16 pages)
11 Jul 2019	AP01	Appointment of Ms Karen Chadwick as a director on 21 June 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
08 Jan 2019	AP01	Appointment of Mr Robert Henry Dewes Coke as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP03	Appointment of Ms Carolyn Kloet as a secretary on 1 January 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Harvey Richard Nugent as a secretary on 1 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Timothy James Livett as a director on 31 December 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
04 Jul 2018	AP01	Appointment of Mr Nicholas David Moakes as a director on 22 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Peter John Pereira Gray as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Harvey Richard Nugent as a director on 22 June 2018	(2 pages)