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WBC BIRCHWOOD PARK UK LIMITED

Company number 05491626

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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)
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
10 Oct 2017 AP01 Appointment of Professor Steven John Broomhead as a director on 9 October 2017
25 Sep 2017 PSC03 Notification of Warrington Borough Council as a person with significant control on 11 September 2017
25 Sep 2017 PSC07 Cessation of Oaktree Capital Group Llc as a person with significant control on 11 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
25 Sep 2017 MR04 Satisfaction of charge 054916260008 in full
25 Sep 2017 MR04 Satisfaction of charge 054916260007 in full
22 Sep 2017 CH01 Director's details changed for Mr Stephen Park on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Jan Wodzinski as a director on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Matthew Blake as a director on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Jonas Mitzschke as a director on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Robert William Middleton Brook as a director on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Thomas Ranald Stenhouse as a director on 11 September 2017
22 Sep 2017 AP01 Appointment of Mr Stephen Park as a director on 11 September 2017