WCS GLOBAL CONSERVATION UK

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Company Documents

DateDescription
05/06/255 June 2025 NewDirector's details changed for Mr Gerald Miles on 2025-06-05

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01/04/251 April 2025 Total exemption full accounts made up to 2024-06-30

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27/11/2427 November 2024 Director's details changed for Mr Gerald Miles on 2024-11-08

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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25/09/2425 September 2024 Appointment of Mr Gerald Miles as a director on 2024-06-07

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25/09/2425 September 2024 Termination of appointment of Sandy Andelman as a director on 2024-04-12

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08/04/248 April 2024 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-06-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-11-24 with no updates

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01/12/211 December 2021 Appointment of Dr Sandy Andelman as a director on 2021-06-23

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01/12/211 December 2021 Termination of appointment of John Gwilym Robinson as a director on 2021-06-28

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03/11/213 November 2021 Director's details changed for Robert G. Menzi on 2021-10-25

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR JUAN SANTOS

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11/12/1811 December 2018 DIRECTOR APPOINTED MR JUAN MANUEL SANTOS

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 ARTICLES OF ASSOCIATION

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK CALVELLI / 20/11/2017

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05/12/175 December 2017 NE01 FORM

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05/12/175 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/175 December 2017 COMPANY NAME CHANGED WCS EUROPE CERTIFICATE ISSUED ON 05/12/17

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM CHARLES DARWIN HOUSE 12 ROGER STREET LONDON WC1N 2JU

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07/04/177 April 2017 30/06/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G. MENZI / 29/05/2015

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08/12/158 December 2015 24/11/15 NO MEMBER LIST

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G. MENZI / 29/05/2015

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MENZI

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07/12/157 December 2015 DIRECTOR APPOINTED ROBERT G. MENZI

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07/12/157 December 2015 DIRECTOR APPOINTED ROBERT G. MENZI

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G. MENZI / 29/05/2015

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGINA MACE

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COBB

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CALABRESE

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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02/03/152 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015

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23/12/1423 December 2014 24/11/14 NO MEMBER LIST

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13/06/1413 June 2014 SECTION 519

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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23/12/1323 December 2013 24/11/13 NO MEMBER LIST

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/01/1315 January 2013 24/11/12 NO MEMBER LIST

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERSON

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK CALVELLI / 21/11/2012

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08/05/128 May 2012 CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/12/1122 December 2011 DIRECTOR APPOINTED JOHN FRANK CALVELLI

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22/12/1122 December 2011 24/11/11

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17/11/1117 November 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2-6 CANNON STREET LONDON EC4M 6YH ENGLAND

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/12/1020 December 2010 24/11/10 NO MEMBER LIST

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22/12/0922 December 2009 ADOPT ARTICLES 14/12/2009

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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