WP MIDCO3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALDOCK |
| 18/10/1718 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065444750003 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065444750002 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR ANDREW GREGORY FIRTH |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALDOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUCHBORN-KLOS |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN BALDOCK / 01/04/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES ENGLAND |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAIN |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ROBERT FRANCIS MAUGUY / 12/06/2014 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUGUY |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR KLAUS BUCHBORN-KLOS |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR PHILIPPE ROBERT FRANCIS MAUGUY |
| 14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 267900000 |
| 19/03/1419 March 2014 | NC INC ALREADY ADJUSTED 12/03/2014 |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR PHILIPPE ROBERT FRANCIS MAUGUY |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065444750002 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BALDOCK / 26/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SWAGATAM MUKERJI / 26/03/2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED SWAGATAM MUKERJI |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL FERGUSON / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JONES / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED GEOFFREY MARTIN BALDOCK |
| 06/05/106 May 2010 | 26/03/10 NO CHANGES |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BALDOCK / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD BRAIN / 25/03/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 390 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AN |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | NC INC ALREADY ADJUSTED 02/07/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DE VENECIA |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILSON |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/07/083 July 2008 | GBP NC 100/245400000 02/07/2008 |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES LOGGED FORM |
| 02/07/082 July 2008 | COMPANY NAME CHANGED AYLESHAMHAVEN LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | SECRETARY APPOINTED GEOFFREY MARTIN BALDOCK |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES |
| 01/07/081 July 2008 | ALTER ARTICLES 18/06/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JOHN RUSSELL FERGUSON |
| 01/07/081 July 2008 | DIRECTOR APPOINTED STEPHEN CLIFFORD BRAIN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 07/05/087 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARK DE VENECIA |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PETER DAVID WILSON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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