WMR JV HOLDCO LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Director's details changed for Mr Bailey Jacob Bradley on 2025-04-30 View Document
01/05/251 May 2025	Termination of appointment of Tony Lyon as a director on 2025-04-30 View Document
10/04/2510 April 2025	Appointment of Vercity Management Services Limited as a secretary on 2025-04-01 View Document
10/04/2510 April 2025	Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2025-04-10 View Document
10/04/2510 April 2025	Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2025-03-31 View Document
05/03/255 March 2025	Confirmation statement made on 2025-03-04 with no updates View Document
14/02/2514 February 2025	Termination of appointment of Adam Karl Delaney as a director on 2025-02-13 View Document
14/02/2514 February 2025	Appointment of Mr Dmitry Sarin as a director on 2025-02-13 View Document
24/01/2524 January 2025	Group of companies' accounts made up to 2024-03-31 View Document
02/09/242 September 2024	Appointment of Mr Christian James-Milrose as a director on 2024-09-02 View Document
02/09/242 September 2024	Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 View Document
15/03/2415 March 2024	Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
18/12/2318 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	Appointment of Mr Bailey Jacob Bradley as a director on 2023-11-13 View Document
20/09/2320 September 2023	Appointment of Mr Edmund George Andrew as a director on 2023-09-19 View Document
15/09/2315 September 2023	Termination of appointment of Nathan John Wakefield as a director on 2023-09-15 View Document
04/05/234 May 2023	Appointment of Mr Nathan John Wakefield as a director on 2023-04-20 View Document
03/05/233 May 2023	Termination of appointment of Jonathan Brazier Duffy as a director on 2023-04-20 View Document
08/04/238 April 2023	Group of companies' accounts made up to 2022-03-31 View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-04 with no updates View Document
26/04/2226 April 2022	Group of companies' accounts made up to 2021-03-31 View Document
04/03/224 March 2022	Confirmation statement made on 2022-03-04 with no updates View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK View Document
05/12/195 December 2019	DIRECTOR APPOINTED MR ADAM KARL DELANEY View Document
13/10/1913 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD View Document
29/05/1929 May 2019	APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI View Document
29/05/1929 May 2019	DIRECTOR APPOINTED MR JULIAN SKINNER View Document
29/05/1929 May 2019	DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY View Document
29/05/1929 May 2019	DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK View Document
29/05/1929 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR SERKAN BAHCECI View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MR ANTHONY JAMES WORT View Document
01/10/181 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN STUART View Document
08/09/188 September 2018	DIRECTOR APPOINTED MR MATTHEW PORTER View Document
07/08/187 August 2018	07/08/18 STATEMENT OF CAPITAL GBP 10570790 View Document
07/08/187 August 2018	SOLVENCY STATEMENT DATED 06/08/18 View Document
07/08/187 August 2018	REDUCE ISSUED CAPITAL 06/08/2018 View Document
07/08/187 August 2018	STATEMENT BY DIRECTORS View Document
03/08/183 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 089214400003 View Document
06/04/186 April 2018	PSC'S CHANGE OF PARTICULARS / FUUJIN POWER LIMITED / 05/04/2018 View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER BRIGHTON View Document
05/04/185 April 2018	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM View Document

05/04/185 April 2018	CORPORATE SECRETARY APPOINTED AUGENTIUS CORPORATE SERVICES LIMITED View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View Document
04/01/184 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WMR HOLDCO LIMITED View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View Document
04/01/184 January 2018	CESSATION OF UK GREEN INVESTMENT BANK PLC AS A PSC View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR DAVID PAUL TILSTONE View Document
18/12/1718 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
10/07/1710 July 2017	10/07/17 STATEMENT OF CAPITAL GBP 108570790 View Document
10/07/1710 July 2017	SOLVENCY STATEMENT DATED 07/07/17 View Document
10/07/1710 July 2017	REDUCE ISSUED CAPITAL 07/07/2017 View Document
10/07/1710 July 2017	STATEMENT BY DIRECTORS View Document
31/03/1731 March 2017	DIRECTOR APPOINTED OLIVER MATTHEW BRIGHTON View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View Document
09/01/179 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
23/12/1623 December 2016	REDUCE ISSUED CAPITAL 22/12/2016 View Document
23/12/1623 December 2016	STATEMENT BY DIRECTORS View Document
23/12/1623 December 2016	SOLVENCY STATEMENT DATED 22/12/16 View Document
23/12/1623 December 2016	23/12/16 STATEMENT OF CAPITAL GBP 114407660 View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE WALLEY View Document
22/07/1622 July 2016	DIRECTOR APPOINTED GEORGE HENRY DAVID WALLEY View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View Document
29/06/1629 June 2016	SOLVENCY STATEMENT DATED 28/06/16 View Document
29/06/1629 June 2016	29/06/16 STATEMENT OF CAPITAL GBP 139850300 View Document
29/06/1629 June 2016	REDUCE ISSUED CAPITAL 28/06/2016 View Document
29/06/1629 June 2016	STATEMENT BY DIRECTORS View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR RYO KIMURA View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA View Document
08/03/168 March 2016	Annual return made up to 4 March 2016 with full list of shareholders View Document
07/03/167 March 2016	DIRECTOR APPOINTED MR JOHN LAWSON STUART View Document
12/12/1512 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
03/12/153 December 2015	22/10/15 STATEMENT OF CAPITAL GBP 174950300 View Document
16/10/1516 October 2015	23/09/15 STATEMENT OF CAPITAL GBP 161200100 View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MARTIN LANGHAM View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY View Document
15/04/1515 April 2015	APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI View Document
15/04/1515 April 2015	DIRECTOR APPOINTED YOJI MATSUURA View Document
16/03/1516 March 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
28/10/1428 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISTER HIROSHI TACHIGAMI / 01/04/2014 View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 10/07/2014 View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MCADAM View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View Document
12/08/1412 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089214400002 View Document
11/08/1411 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089214400001 View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View Document
08/08/148 August 2014	DIRECTOR APPOINTED PAUL HARPER WILSON MCADAM View Document
14/04/1414 April 2014	ADOPT ARTICLES 04/04/2014 View Document
07/04/147 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089214400001 View Document
04/04/144 April 2014	04/04/14 STATEMENT OF CAPITAL GBP 100 View Document
19/03/1419 March 2014	14/03/14 STATEMENT OF CAPITAL GBP 2 View Document
19/03/1419 March 2014	DIRECTOR APPOINTED MARK LOWRY View Document
19/03/1419 March 2014	DIRECTOR APPOINTED MARK ANGUS GIULIANOTTI View Document
04/03/144 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WMR JV HOLDCO LIMITED

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