WME GROUP LIMITED

Company number 06855978

Date	Type	Description	View / Download
13 Jan 2015	AD01	Registered office address changed from Wellington House, 31-34 Waterloo Street Birmingham West Midlands B2 5TJ to 108 Richmond Road Solihull West Midlands B92 7RY on 13 January 2015	(1 page)
10 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
25 Sep 2014	TM01	Termination of appointment of Richard Francis Lomax as a director on 25 September 2014	(1 page)
17 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2014	(24 pages)
01 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 400.4 ANNOTATION A second filed AR01 was registered on 17TH April 2014	(12 pages)
01 Apr 2014	CH01	Director's details changed for Mr Michael Richard Seabrook on 26 November 2013	(2 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
02 Oct 2013	TM02	Termination of appointment of Ian Scott as a secretary	(1 page)
11 Apr 2013	SH19	Statement of capital on 11 April 2013 GBP 400.4	(4 pages)
11 Apr 2013	SH20	Statement by directors	(2 pages)
11 Apr 2013	CAP-SS	Solvency statement dated 08/04/13	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 08/04/2013	(2 pages)
05 Apr 2013	AP01	Appointment of Mr John Richard Charles Sayers as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(12 pages)
02 Apr 2013	CH01	Director's details changed for Mr Ian Martyn Booth on 27 March 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Colin Robert Beardwood on 27 March 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Richard Francis Lomax on 27 March 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Paul Daffern on 27 March 2013	(2 pages)
19 Mar 2013	SH19	Statement of capital on 19 March 2013 GBP 500,199.70	(4 pages)
19 Mar 2013	SH20	Statement by directors	(2 pages)
19 Mar 2013	CAP-SS	Solvency statement dated 12/03/13	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 12/03/2013	(2 pages)
05 Mar 2013	TM01	Termination of appointment of John Sayers as a director	(1 page)
29 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
25 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(15 pages)