WCT GROUP HOLDINGS LIMITED

Company number 04196341

Date	Type	Description	View / Download
11 Aug 2016	AP01	Appointment of Mrs Claudia De Antoni as a director on 3 August 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3,478	(11 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,478	(11 pages)
08 Jun 2015	CH01	Director's details changed for Mr John Patrick Moorhead on 6 June 2015	(2 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 3,478	(11 pages)
06 Mar 2014	CH01	Director's details changed for Mr Graham Charles Leech on 28 February 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr John Patrick Moorhead on 25 January 2014	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Christopher Gibb as a director	(1 page)
30 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
11 Oct 2013	TM01	Termination of appointment of Anthony Collins as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Philip Whittingham as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Phillip Alan Bearpark as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 3,478	(11 pages)
04 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013	(1 page)
03 Apr 2013	CH01	Director's details changed for Mr John Patrick Moorhead on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Ross John Paterson on 29 January 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Martin Andrew Griffiths on 29 January 2013	(2 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(11 pages)