WDFC UK LIMITED

Company number 06374235

Date	Type	Description	View / Download
27 Sep 2016	AP01	Appointment of Mr Thomas Peter Jordan as a director on 22 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Paul Lewis Miles as a director on 22 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Tara Kneafsey as a director on 22 September 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
18 Apr 2016	MR01	Registration of charge 063742350005, created on 7 April 2016	(27 pages)
07 Dec 2015	AP01	Appointment of Mr Graham John Lindsay as a director on 1 December 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Neil Stephen Macmillan as a director on 5 November 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
19 Mar 2015	AP03	Appointment of Mr William John Flynn as a secretary on 19 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Jayne Deegan as a secretary on 17 March 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Anthony Simon Echalaz Allen as a director on 24 February 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Ms Jayne Deegan as a secretary on 19 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Paul Lewis Miles as a director on 19 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Justin Legarth Hubble as a director on 19 December 2014	(1 page)
08 Jan 2015	TM02	Termination of appointment of Justin Legarth Hubble as a secretary on 19 December 2014	(1 page)
24 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
21 Nov 2014	TM01	Termination of appointment of Henry Raine as a director on 18 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Ms Tara Kneafsey as a director on 19 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Timothy Weller as a director on 24 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location Greater London House Hampstead Road London NW1 7EJ	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed from 3 - 4 Prince Albert Road London NW1 7SN England to Greater London House Hampstead Road London NW1 7EJ	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
23 Jun 2014	AP01	Appointment of Mr Timothy Weller as a director	(2 pages)