WMR HOLDCO LIMITED

Company number 10492129

Date	Type	Description	View / Download
24 Sep 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 22 November 2016	(2 pages)
06 Aug 2019	MR04	Satisfaction of charge 104921290001 in full	(1 page)
22 Jul 2019	PSC05	Change of details for Osw Co Holdings 2 Limited as a person with significant control on 17 August 2017	(2 pages)
03 Apr 2019	AP01	Appointment of Jonathan Duffy as a director on 27 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Tom Kelly as a director on 31 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms and conditions of the relevant documents approved 30/07/2018	(9 pages)
23 Mar 2018	CH01	Director's details changed for Mr Roberto Purcaro on 1 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 12 January 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 12 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Leigh Peter Harrison as a director on 12 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Anthony James Lamb as a director on 23 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 200	(3 pages)
25 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr David Paul Tilstone as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Anthony James Lamb as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Gavin Bruce Merchant as a director on 31 July 2017	(2 pages)

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