W.L. SHAREHOLDING COMPANY LIMITED

Company number 00608514

Date	Type	Description	View / Download
05 Jul 2018	AP01	Appointment of Mr Edward John Richard Dick as a director on 8 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Michael Robert Dick as a director on 25 May 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(11 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
27 Jul 2017	CH01	Director's details changed for Jonathan Charles Finch-Dick on 27 July 2017	(2 pages)
11 May 2017	AP03	Appointment of Mrs Fenella Mary Pearey as a secretary on 25 April 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Felicity Doreen Dick as a secretary on 25 April 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(13 pages)
09 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 134,808	(14 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
25 Feb 2016	TM01	Termination of appointment of Philip Ronald William Turner as a director on 31 March 2015	(1 page)
25 Feb 2016	AP01	Appointment of Mr Michael Robert Dick as a director on 1 April 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Jonathan Charles Dick on 18 May 2011	(3 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
27 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 134,808	(13 pages)
14 Aug 2014	AP01	Appointment of Mr Christopher Robert Levick as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony John Winckworth as a director on 31 July 2014	(1 page)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 134,808	(13 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
03 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(12 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(14 pages)
25 Apr 2012	CH01	Director's details changed for Anthony John Winckworth on 25 April 2012	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Philip Ronald William Turner as a director	(2 pages)