WTW SOLUTIONS LTD

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Company Documents

DateDescription
28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE NORRIE

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03/09/153 September 2015 Annual return made up to 15 June 2015 with full list of shareholders

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03/09/153 September 2015 SAIL ADDRESS CHANGED FROM:
2ND FLOOR ST JAMES HOUSE
9-15 ST JAMES ROAD
SURBITON
SURREY
KT6 4QH
UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 34 HOSACK ROAD LONDON SW17 7QP ENGLAND

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET NORRIE / 14/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WALSH / 14/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/06/1116 June 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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15/06/1115 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/06/1115 June 2011 SAIL ADDRESS CREATED

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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11/04/1111 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 10

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08/04/118 April 2011 DIRECTOR APPOINTED MRS CAROLINE MARGARET NORRIE

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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