IRVINE-WHITLOCK LIMITED

Company number 00870262

Date	Type	Description	View / Download
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
09 Feb 2017	TM01	Termination of appointment of Mark Roger Atkinson as a director on 31 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Brian Charleton as a director on 3 February 2017	(2 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000	(5 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
05 Jan 2016	AP01	Appointment of Daniel John Cooper as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Nov 2015	CC04	Statement of company's objects	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,000	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Sep 2014	AP01	Appointment of Mr Mark Roger Atkinson as a director on 1 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Patrick Joseph O'shea as a director on 1 September 2014	(2 pages)