WMR JV HOLDCO LIMITED

Company number 08921440

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of George Henry David Walley as a director on 6 December 2016	(1 page)
22 Jul 2016	AP01	Appointment of George Henry David Walley as a director on 6 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 6 July 2016	(1 page)
29 Jun 2016	SH20	Statement by Directors	(1 page)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 139,850,300	(4 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
20 Jun 2016	TM01	Termination of appointment of Yoji Matsuura as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Ryo Kimura as a director on 20 June 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 174,950,300	(8 pages)
07 Mar 2016	AP01	Appointment of Mr John Lawson Stuart as a director on 15 February 2016	(2 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 174,950,300	(3 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 161,200,100	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Mark Lowry as a director on 20 March 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Martin Langham as a director on 20 March 2015	(3 pages)
15 Apr 2015	TM01	Termination of appointment of Keiji Okagaki as a director on 1 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Yoji Matsuura as a director on 1 April 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(7 pages)
28 Oct 2014	CH01	Director's details changed for Mister Hiroshi Tachigami on 1 April 2014	(2 pages)
27 Oct 2014	CH01	Director's details changed for Mr Keiji Okagaki on 10 July 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Harper Wilson Mcadam as a director on 19 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Mark Angus Giulianotti as a director on 19 August 2014	(2 pages)
12 Aug 2014	MR01	Registration of charge 089214400002, created on 8 August 2014	(37 pages)
11 Aug 2014	MR04	Satisfaction of charge 089214400001 in full	(4 pages)