W.T. CONSTRUCTION LIMITED
Company number 04122656 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Karen Chadwick as a director on 2026-03-31 · 1 page | View document |
| 3 Feb 2026 | Full accounts made up to 2025-09-30 · 18 pages | View document |
| 14 Oct 2025 | Change of details for The Wellcome Trust Limited as Trustee of the Wellcome Trust as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Aug 2025 | Statement of company's objects · 2 pages | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 29 Jul 2025 | Resolutions · 1 page | View document |
| 29 Jul 2025 | Resolutions · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 19 May 2025 | Appointment of Mr Fabian Thehos as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Full accounts made up to 2024-09-30 · 18 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 15 Feb 2024 | Full accounts made up to 2023-09-30 · 18 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 24 Jan 2023 | Full accounts made up to 2022-09-30 · 18 pages | View document |
| 10 Oct 2022 | Termination of appointment of Peter John Pereira Gray as a director on 2022-09-30 · 1 page | View document |
| 21 Jan 2022 | Full accounts made up to 2021-09-30 · 18 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM C/O CHRISTINE HILL GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE | View document |
| 23 Dec 2019 | ADOPT ARTICLES 17/12/2019 | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MS KAREN CHADWICK | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR ROBERT HENRY DEWES COKE | View document |
| 2 Jan 2019 | SECRETARY APPOINTED MS CAROLYN KLOET | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY HARVEY NUGENT | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS DAVID MOAKES | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR HARVEY RICHARD NUGENT | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRD | View document |
| 25 Jun 2018 | SECRETARY APPOINTED MR HARVEY RICHARD NUGENT | View document |
| 10 Jan 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLCOME TRUST LIMITED AS TRUSTEE OF THE WELLCOME TRUST | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | SECRETARY APPOINTED MR CHRISTOPHER BIRD | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BIRD | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRD | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFIN | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 25 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Apr 2013 | SECRETARY APPOINTED MR CHRISTOPHER BIRD | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CARLA PONT | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | SECRETARY APPOINTED CARLA PONT | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRD | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART | View document |
| 8 Feb 2012 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BIRD | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES GRIFFITH GRIFFIN / 01/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 01/12/2011 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON HARRISON · 1 page | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 · 12 pages | View document |
| 30 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES GRIFFITH GRIFFIN / 27/11/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER / 27/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 27/11/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS HARRISON / 27/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRISON / 04/11/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 04/11/2008 | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFIN / 04/11/2008 | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 215 EUSTON ROAD LONDON NW1 2BE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 183 EUSTON ROAD LONDON NW1 2BE | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 28 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Dec 2001 | S366A DISP HOLDING AGM 05/12/01 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | ALTER MEM AND ARTS 02/02/01 | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2001 | COMPANY NAME CHANGED INTERCEDE 1649 LIMITED CERTIFICATE ISSUED ON 31/01/01 | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |