WP MIDCO3 LIMITED

Company number 06544475

Date	Type	Description	View / Download
19 Jul 2017	MR04	Satisfaction of charge 065444750002 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
14 Feb 2017	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 267,900,000	(4 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Jul 2015	AP03	Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Geoffrey Martin Baldock as a secretary on 23 July 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Michael Frank Greenwood as a director on 2 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Klaus Buchborn-Klos as a director on 2 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 267,900,000	(4 pages)
01 Apr 2015	CH01	Director's details changed for Mr Geoffrey Martin Baldock on 1 April 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9ES England to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 January 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
13 Jun 2014	CH01	Director's details changed for Mr Philippe Robert Francis Mauguy on 12 June 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Philippe Mauguy as a director	(1 page)
13 Jun 2014	AP01	Appointment of Mr Klaus Buchborn-Klos as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Philippe Robert Francis Mauguy as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Swagatam Mukerji as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Stephen Brain as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 267,900,000	(5 pages)