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WADDINGTON EUROPE LIMITED

Company number 09573517

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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)
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
08 May 2017 TM02 Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016
23 Sep 2016 AP01 Appointment of Mr Richard Todd Sansone as a director on 2 August 2016
22 Sep 2016 AP01 Appointment of Mr Andrew James Coverdale as a director on 2 August 2016
22 Sep 2016 TM01 Termination of appointment of Michael Glynne Evans as a director on 2 August 2016
22 Sep 2016 TM01 Termination of appointment of Michael John Christopher as a director on 2 August 2016
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
16 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
10 Sep 2015 TM01 Termination of appointment of Michael David Horgan as a director on 31 July 2015
10 Sep 2015 TM01 Termination of appointment of Manu Bettegowda as a director on 31 July 2015
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)