WCMC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Idunn Eidheim as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Termination of appointment of Charlotte Wolff-Bye as a director on 2024-12-11 |
| 26/09/2426 September 2024 | Appointment of Katherine Elizabeth Jones as a director on 2024-09-25 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 08/12/238 December 2023 | Appointment of Mr Rajkumar Sethurajan as a director on 2023-12-06 |
| 08/12/238 December 2023 | Appointment of Ms Saleha Racheal Williams as a director on 2023-12-06 |
| 08/12/238 December 2023 | Appointment of Ms Suraya Mailvaganam as a director on 2023-12-06 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Mrs Katie Penfold as a secretary on 2023-08-31 |
| 18/08/2318 August 2023 | Termination of appointment of Sarah Jane Lowry as a secretary on 2023-08-18 |
| 23/03/2323 March 2023 | Termination of appointment of Kathleen Sylvia Mackinnon as a director on 2023-03-23 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Jennifer Zerk as a director on 2022-11-30 |
| 07/11/227 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 03/02/223 February 2022 | Appointment of Ms Sarah Jane Lowry as a secretary on 2020-12-01 |
| 11/01/2211 January 2022 | Appointment of Ms Mette Wilkie as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 10/01/2210 January 2022 | Appointment of Professor Bhaskar Vira as a director on 2021-11-01 |
| 19/06/1919 June 2019 | CESSATION OF TIMOTHY HUGH JOHNSON AS A PSC |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAIGHTON |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS. CHARLOTTE WOLFF-BYE |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS IDUNN EIDHEIM |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 05/01/175 January 2017 | SECOND FILING OF AP01 FOR ROBIN BIDWELL |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER |
| 04/11/164 November 2016 | DIRECTOR APPOINTED DR ROBIN BIDWELL |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA TOULMIN |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | 30/12/15 NO MEMBER LIST |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW POWELL |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED DR KATHLEEN SYLVIA MACKINNON |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED DR CAMILLA TOULMIN |
| 13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | ALTER ARTICLES 13/07/2015 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DR JENNIFER ZERK |
| 08/12/148 December 2014 | 02/12/14 NO MEMBER LIST |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAY |
| 15/08/1415 August 2014 | ADOPT ARTICLES 04/06/2014 |
| 15/08/1415 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | 02/12/13 NO MEMBER LIST |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH AGNEW |
| 08/03/138 March 2013 | DIRECTOR APPOINTED PROFESSOR WILLIAM ADAMS |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR ROBIN MORTIMER |
| 03/12/123 December 2012 | 02/12/12 NO MEMBER LIST |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA GARDNER |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | 02/12/11 NO MEMBER LIST |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 28/03/2011 |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 28/03/2011 |
| 23/02/1123 February 2011 | ARTICLES OF ASSOCIATION |
| 23/02/1123 February 2011 | ALTER ARTICLES 10/12/2010 |
| 07/12/107 December 2010 | 07/12/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED WCMC 2000 CERTIFICATE ISSUED ON 15/07/10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 24/12/2009 |
| 30/12/0930 December 2009 | 07/12/09 NO MEMBER LIST |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HAIGHTON / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH JOSEPH ION AGNEW / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART NAPIER / 24/12/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY RAY GAMBELL |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 07/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DR RITA ANN GARDNER |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | AUDITOR'S RESIGNATION |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED IAN STEWART CRAY |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 07/12/07 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | ANNUAL RETURN MADE UP TO 07/12/06 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 07/12/05 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 07/12/04 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 07/12/03 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 07/12/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | ANNUAL RETURN MADE UP TO 07/12/01 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 07/12/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/005 April 2000 | COMPANY NAME CHANGED THE WORLD CONSERVATION MONITORIN G CENTRE CERTIFICATE ISSUED ON 06/04/00 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 07/12/99 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 07/12/98 |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 07/12/97 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | ANNUAL RETURN MADE UP TO 07/12/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ANNUAL RETURN MADE UP TO 07/12/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/01/957 January 1995 | ANNUAL RETURN MADE UP TO 07/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 07/12/93 |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | ANNUAL RETURN MADE UP TO 07/12/92 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 29/10/91 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/01/917 January 1991 | ANNUAL RETURN MADE UP TO 29/10/90 |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ANNUAL RETURN MADE UP TO 07/12/89 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/12/8820 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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