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WP MIDCO1 LIMITED

Company number 06544559

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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 Full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
22 Mar 2022 AP01 Appointment of Helen Vikki Frances Copestick as a director on 11 March 2022
21 Mar 2022 TM01 Termination of appointment of Jan Van Der Zanden as a director on 21 February 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
28 Mar 2021 AP01 Appointment of Mr Jan Van Der Zanden as a director on 25 March 2021
28 Mar 2021 TM01 Termination of appointment of Meine Oldersma as a director on 1 February 2021
24 Mar 2021 AP01 Appointment of Mr Erwin Sander Wieffering as a director on 1 February 2021
07 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 AP01 Appointment of Mr Meine Oldersma as a director on 2 July 2020
09 Jul 2020 TM01 Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020
09 Jul 2020 TM02 Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020
05 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 MR01 Registration of charge 065445590001, created on 10 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates