WP SK FRANCE LIMITED filing history - Find and update company information

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WP SK FRANCE LIMITED

Company number 05134646

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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)
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022	View PDF Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022	View PDF Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
20 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Erwin Sander Wieffering as a director on 1 February 2021	View PDF Appointment of Erwin Sander Wieffering as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021	View PDF Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Meine Oldersma as a director on 1 February 2021	View PDF Termination of appointment of Meine Oldersma as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
08 Jul 2020	AP01	Appointment of Mr Meine Oldersma as a director on 2 July 2020	View PDF Appointment of Mr Meine Oldersma as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM02	Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020	View PDF Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020	View PDF Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 1.00	View PDF Statement of capital on 29 November 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 28/11/18	View PDF Solvency Statement dated 28/11/18 - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
30 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018	View PDF Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)

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