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WMG SERVICES LIMITED

Company number 05030312

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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)
09 Mar 2015 AA Full accounts made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 709,631
22 Dec 2014 TM01 Termination of appointment of Hassan Khalil as a director on 30 October 2014
22 Dec 2014 TM01 Termination of appointment of Jill Dalman as a director on 30 October 2014
22 Dec 2014 AP01 Appointment of Mr Mehmet Dalman as a director on 30 October 2014
07 Mar 2014 AA Full accounts made up to 31 October 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 709,631
28 Feb 2013 AA Full accounts made up to 31 October 2012
31 Jan 2013 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 October 2011
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 October 2010
14 Jun 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 14 June 2011
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Pieter Van Leuven on 30 January 2011
12 Aug 2010 CH01 Director's details changed for Mr Pieter Van Leuven on 1 October 2009
05 Aug 2010 AP01 Appointment of Jill Dalman as a director
05 Aug 2010 TM01 Termination of appointment of Nils Blum as a director
26 Jul 2010 AA Full accounts made up to 31 October 2009
02 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Nils Helge Blum on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Mr Hassan Khalil on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Mr Pieter Van Leuven on 1 October 2009