Established in 2007, Wba Acquisitions Uk Topco Ltd are based in London, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORNBY, Andrew Hedley | 01 July 2009 | 24 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 July 2020 | |
TM01 - Termination of appointment of director | 14 July 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 12 February 2020 | |
SH01 - Return of Allotment of shares | 30 July 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 09 May 2019 | |
SH01 - Return of Allotment of shares | 20 November 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 17 May 2018 | |
SH01 - Return of Allotment of shares | 17 August 2017 | |
SH01 - Return of Allotment of shares | 15 August 2017 | |
RESOLUTIONS - N/A | 01 August 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 August 2017 | |
SH19 - Statement of capital | 01 August 2017 | |
CAP-SS - N/A | 01 August 2017 | |
RESOLUTIONS - N/A | 21 July 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 July 2017 | |
SH19 - Statement of capital | 21 July 2017 | |
CAP-SS - N/A | 21 July 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 05 June 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
RESOLUTIONS - N/A | 14 October 2016 | |
SH01 - Return of Allotment of shares | 25 August 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 16 November 2015 | |
CH01 - Change of particulars for director | 23 October 2015 | |
AUD - Auditor's letter of resignation | 15 June 2015 | |
AUD - Auditor's letter of resignation | 09 June 2015 | |
AUD - Auditor's letter of resignation | 01 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA01 - Change of accounting reference date | 05 March 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 29 April 2014 | |
MISC - Miscellaneous document | 28 April 2014 | |
AUD - Auditor's letter of resignation | 23 April 2014 | |
AA - Annual Accounts | 06 January 2014 | |
RESOLUTIONS - N/A | 30 April 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 April 2013 | |
SH19 - Statement of capital | 30 April 2013 | |
CAP-SS - N/A | 30 April 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
SH01 - Return of Allotment of shares | 21 August 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 12 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
AP01 - Appointment of director | 02 February 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
AA - Annual Accounts | 02 December 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH03 - Change of particulars for secretary | 06 April 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AP01 - Appointment of director | 14 December 2009 | |
AP01 - Appointment of director | 12 December 2009 | |
AP01 - Appointment of director | 12 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
CERTNM - Change of name certificate | 24 November 2009 | |
CONNOT - N/A | 24 November 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
CERTNM - Change of name certificate | 03 June 2008 | |
363a - Annual Return | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
AUD - Auditor's letter of resignation | 07 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
123 - Notice of increase in nominal capital | 02 July 2007 | |
MEM/ARTS - N/A | 02 July 2007 | |
MEM/ARTS - N/A | 11 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
CERTNM - Change of name certificate | 01 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
123 - Notice of increase in nominal capital | 19 April 2007 | |
MEM/ARTS - N/A | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
CERTNM - Change of name certificate | 13 April 2007 | |
NEWINC - New incorporation documents | 19 March 2007 |