WPC SERVICES LIMITED
Company number 03844380 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 4 Jan 2022 | Registered office address changed from Suite 1 4th Floor 1 Duchess Street London W1W 6AN to Energy Institute 61 New Cavendish Street London W1G 7AR on 2022-01-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | DIRECTOR APPOINTED MR TOR FJAERAN | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TOTH LASZIO | View document |
| 8 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR PIERCE WILLIAM FOSTER RIEMER / 01/10/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIERCE WILLIAM FOSTER RIEMER / 01/10/2015 | View document |
| 17 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATO BERTANI | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED DR TOTH JOZSEF LASZIO | View document |
| 11 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 17 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED RENATO TADEU BERTANI | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR EIVALD ROREN | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Registered office address changed from , Suite 1, 4th Floor 1 Duchess Street, London, W1N 3DE on 2011-10-10 · 1 page | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM SUITE 1 4TH FLOOR 1 DUCHESS STREET LONDON W1N 3DE | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR PIERCE WILLIAM FOSTER RIEMER / 01/09/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIERCE WILLIAM FOSTER RIEMER / 01/09/2010 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERCE RIEMER / 10/09/2001 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |