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THE WORLDWIDE UNIVERSITIES NETWORK (04456762)

THE WORLDWIDE UNIVERSITIES NETWORK (04456762) is an active UK company. incorporated on 7 June 2002. with registered office in Leeds. The company operates in the Education sector, engaged in other education n.e.c.. THE WORLDWIDE UNIVERSITIES NETWORK has been registered for 23 years. Current directors include AMFO, Nana Aba Appiah, Professor, EVANS, Carolyn Maree, Professor, FLANAGAN, William Francis, Vice Chancellor and 17 others.

Company Number
04456762
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 June 2002
Age
23 years
Address
Nexus Discovery Way, Leeds, LS2 3AA
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
AMFO, Nana Aba Appiah, Professor, EVANS, Carolyn Maree, Professor, FLANAGAN, William Francis, Vice Chancellor, FRESHWATER, Dawn, Professor, GARZA SALAZAR, David Alejandro, Dr, HERMAN, Frederic, Rector, JEFFERY, Charlie Adrian, Professor, LAMBERTS, Koenraad, Professor, LO, Dennis Yuk Ming, Professor, MANGELSDORF, Sarah, Dr, NAGATA, Kyosuke, President, NAWANGWE, Barnabas, Professor, PARFITT, Andrew, Professor, PAUL, Martin Alfons, Prof. Dr, PETERSEN, Frances William, Professor, ROBERTS, Lisa Oriel, Professor, SHEN, Meng-Ru, President, SRITARA, Piyamitr, Professor, WELCH, Evelyn Kathleen, Professor, WEST, Shearer Carroll, Professor
SIC Codes
85590

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THE WORLDWIDE UNIVERSITIES NETWORK

THE WORLDWIDE UNIVERSITIES NETWORK is an active company incorporated on 7 June 2002 with the registered office located in Leeds. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE WORLDWIDE UNIVERSITIES NETWORK was registered 23 years ago.(SIC: 85590)

Status

active

Active since 23 years ago

Company No

04456762

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

23 Years

Incorporated 7 June 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

30 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

THE WUN FOUNDATION
From: 7 June 2002To: 13 August 2010
Contact
Address

Nexus Discovery Way University Of Leeds Leeds, LS2 3AA,

Previous Addresses

The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT
From: 18 January 2010To: 1 March 2022
Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT
From: 7 June 2002To: 18 January 2010
Timeline

147 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Jun 02
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Jun 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Nov 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Aug 12
Director Joined
Feb 13
Director Left
Aug 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Oct 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
May 14
Director Joined
May 14
Director Left
Sept 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
May 15
Director Left
May 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Mar 17
Director Joined
Apr 17
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Aug 18
Director Left
Dec 18
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Jul 19
Director Left
Aug 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Mar 20
Director Left
May 20
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Jan 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
May 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
Jun 22
Director Left
Jul 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Nov 22
Director Left
Feb 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Jul 23
Director Left
Aug 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Jun 25
Director Left
Jul 25
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
0
Funding
146
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

20 Active
15 Resigned

AMFO, Nana Aba Appiah, Professor

Active
Discovery Way, LeedsLS2 3AA
Born September 1971
Director
Appointed 06 Oct 2021

EVANS, Carolyn Maree, Professor

Active
Discovery Way, LeedsLS2 3AA
Born December 1970
Director
Appointed 27 Sept 2024

FLANAGAN, William Francis, Vice Chancellor

Active
Discovery Way, LeedsLS2 3AA
Born November 1960
Director
Appointed 12 Feb 2021

FRESHWATER, Dawn, Professor

Active
Discovery Way, LeedsLS2 3AA
Born August 1962
Director
Appointed 05 Feb 2018

GARZA SALAZAR, David Alejandro, Dr

Active
Discovery Way, LeedsLS2 3AA
Born September 1964
Director
Appointed 21 Sept 2017

HERMAN, Frederic, Rector

Active
Discovery Way, LeedsLS2 3AA
Born March 1978
Director
Appointed 13 Oct 2021

JEFFERY, Charlie Adrian, Professor

Active
Discovery Way, LeedsLS2 3AA
Born July 1964
Director
Appointed 11 Oct 2019

LAMBERTS, Koenraad, Professor

Active
Discovery Way, LeedsLS2 3AA
Born February 1964
Director
Appointed 01 Jan 2014

LO, Dennis Yuk Ming, Professor

Active
Discovery Way, LeedsLS2 3AA
Born October 1963
Director
Appointed 06 Jun 2025

MANGELSDORF, Sarah, Dr

Active
Discovery Way, LeedsLS2 3AA
Born February 1958
Director
Appointed 14 Feb 2020

NAGATA, Kyosuke, President

Active
Discovery Way, LeedsLS2 3AA
Born October 1953
Director
Appointed 31 Oct 2024

NAWANGWE, Barnabas, Professor

Active
Discovery Way, LeedsLS2 3AA
Born January 1956
Director
Appointed 15 Oct 2020

PARFITT, Andrew, Professor

Active
Discovery Way, LeedsLS2 3AA
Born March 1965
Director
Appointed 16 Feb 2022

PAUL, Martin Alfons, Prof. Dr

Active
Discovery Way, LeedsLS2 3AA
Born March 1958
Director
Appointed 09 Jun 2022

PETERSEN, Frances William, Professor

Active
Discovery Way, LeedsLS2 3AA
Born October 1964
Director
Appointed 15 Oct 2024

ROBERTS, Lisa Oriel, Professor

Active
Discovery Way, LeedsLS2 3AA
Born February 1969
Director
Appointed 21 Feb 2024

SHEN, Meng-Ru, President

Active
Discovery Way, LeedsLS2 3AA
Born January 1966
Director
Appointed 21 Mar 2023

SRITARA, Piyamitr, Professor

Active
Discovery Way, LeedsLS2 3AA
Born January 1959
Director
Appointed 27 Sept 2024

WELCH, Evelyn Kathleen, Professor

Active
Discovery Way, LeedsLS2 3AA
Born January 1959
Director
Appointed 18 Nov 2022

WEST, Shearer Carroll, Professor

Active
Discovery Way, LeedsLS2 3AA
Born January 1960
Director
Appointed 27 Feb 2025

KELLY, Stephen Anthony

Resigned
54 Westgate, LeedsLS20 8HJ
Secretary
Appointed 16 Sept 2002
Resigned 31 Dec 2002

SMITH, Helena Mary

Resigned
3 Birchcliffe, Hebden BridgeHX7 8JA
Secretary
Appointed 31 Dec 2002
Resigned 16 Apr 2025

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 07 Jun 2002
Resigned 16 Sept 2002

ARTHUR, Michael James Paul

Resigned
Slab Farm, West WellowSO51 6BY
Born August 1954
Director
Appointed 22 Sept 2004
Resigned 31 Aug 2013

ARYEETEY, Ernest, Professor

Resigned
11/75 E C Stoner Building, LeedsLS2 9JT
Born October 1955
Director
Appointed 25 Mar 2015
Resigned 12 Jan 2017

BARRON, Eric, President

Resigned
11/75 E C Stoner Building, LeedsLS2 9JT
Born October 1951
Director
Appointed 12 May 2014
Resigned 31 Jul 2015

BLANK, Rebecca

Resigned
11/75 E C Stoner Building, LeedsLS2 9JT
Born September 1955
Director
Appointed 01 Aug 2013
Resigned 31 Jul 2014

BOUCHER, Robert Francis, Professor

Resigned
The Croft, SheffieldS10 3LF
Born April 1940
Director
Appointed 01 Aug 2002
Resigned 18 Jan 2008

BRADY, Hugh Redmond, Professor

Resigned
Discovery Way, LeedsLS2 3AA
Born August 1959
Director
Appointed 01 Sept 2015
Resigned 25 Aug 2022

BUITENDIJK, Simone Elisabeth, Professor

Resigned
Discovery Way, LeedsLS2 3AA
Born August 1958
Director
Appointed 08 Oct 2020
Resigned 31 Dec 2023

BURNETT, Keith, Professor Sir

Resigned
The Croft, SheffieldS10 3LF
Born September 1953
Director
Appointed 06 Dec 2007
Resigned 30 Sept 2018

CANTOR, Brian, Professor

Resigned
Vice Chancellors House, YorkYO10 5DZ
Born January 1948
Director
Appointed 01 Oct 2002
Resigned 01 Oct 2013

CHEN, Jun, Professor

Resigned
11/75 E C Stoner Building, LeedsLS2 9JT
Born October 1954
Director
Appointed 21 Jul 2010
Resigned 28 Jan 2014

COOKE, Ron, Professor Sir

Resigned
Vice Chancellors House, YorkYO10 5DZ
Born September 1941
Director
Appointed 01 Aug 2002
Resigned 30 Sept 2002

DEEKS, Andrew, Professor

Resigned
Discovery Way, LeedsLS2 3AA
Born May 1963
Director
Appointed 06 Feb 2018
Resigned 31 Mar 2022
Fundings
Financials
Latest Activities

Filing History

246

Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Second Filing Of Director Appointment With Name
5 December 2019
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
5 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Resolution
17 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 June 2015
AR01AR01
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 June 2014
AR01AR01
Change Person Director Company With Change Date
13 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 July 2013
AR01AR01
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
5 July 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 July 2012
AR01AR01
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 June 2011
AR01AR01
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Resolution
15 April 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
8 February 2011
AAAnnual Accounts
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Certificate Change Of Name Company
13 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 August 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Resolution
9 July 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 July 2010
CC04CC04
Annual Return Company With Made Up Date No Member List
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Termination Director Company With Name
3 November 2009
TM01Termination of Director
Legacy
12 June 2009
363aAnnual Return
Legacy
12 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 November 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
288cChange of Particulars
Legacy
18 June 2007
363aAnnual Return
Legacy
26 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 December 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
28 November 2005
287Change of Registered Office
Legacy
30 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2005
AAAnnual Accounts
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
288bResignation of Director or Secretary
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
363aAnnual Return
Legacy
10 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2004
AAAnnual Accounts
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2003
363aAnnual Return
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
24 December 2002
225Change of Accounting Reference Date
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
26 September 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
287Change of Registered Office
Incorporation Company
7 June 2002
NEWINCIncorporation