- Company Overview for WMR JV INVESTCO LIMITED (08921584)
- Filing history for WMR JV INVESTCO LIMITED (08921584)
- People for WMR JV INVESTCO LIMITED (08921584)
- Charges for WMR JV INVESTCO LIMITED (08921584)
- More for WMR JV INVESTCO LIMITED (08921584)
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) |
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29 Jun 2016 | SH19 |
Statement of capital on 29 June 2016
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29 Jun 2016 | CAP-SS | Solvency Statement dated 28/06/16 | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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20 Jun 2016 | TM01 | Termination of appointment of Yoji Matsuura as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Ryo Kimura as a director on 20 June 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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07 Mar 2016 | AP01 | Appointment of Mr John Lawson Stuart as a director on 15 February 2016 | |
03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 22 October 2015
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20 Nov 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
16 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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17 Apr 2015 | TM01 | Termination of appointment of Mark Lowry as a director on 20 March 2015 | |
17 Apr 2015 | AP01 | Appointment of Martin Langham as a director on 20 March 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of Keiji Okagaki as a director on 1 April 2015 | |
15 Apr 2015 | AP01 | Appointment of Yoji Matsuura as a director on 1 April 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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28 Oct 2014 | CH01 | Director's details changed for Mister Hiroshi Tachigami on 1 April 2014 | |
27 Oct 2014 | CH01 | Director's details changed for Mr Keiji Okagaki on 10 July 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Paul Harper Wilson Mcadam as a director on 19 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Mark Angus Giulianotti as a director on 19 August 2014 | |
15 Aug 2014 | RESOLUTIONS |
Resolutions
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12 Aug 2014 | MR01 | Registration of charge 089215840002 | |
11 Aug 2014 | MR04 | Satisfaction of charge 089215840001 in full | |
08 Aug 2014 | AP01 | Appointment of Paul Harper Wilson Mcadam as a director on 6 August 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Mark Angus Giulianotti as a director on 6 August 2014 | |
07 Apr 2014 | MR01 | Registration of charge 089215840001 |