WHITFORD LIMITED

Company number 00959015

Date	Type	Description	View / Download
09 Apr 2019	TM01	Termination of appointment of Anne Severns Willis as a director on 2 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of David Pond Willis as a director on 2 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Martin John Garnett as a director on 2 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Emmanuelle Guerin as a director on 2 April 2019	(2 pages)
20 Feb 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Nov 2017	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
08 Nov 2017	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Mar 2017	MR04	Satisfaction of charge 009590150009 in full	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 14,416	(4 pages)
05 Jan 2015	CC04	Statement of company's objects	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 14,416	(4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Martin John Garnett on 1 July 2013	(2 pages)
08 Jul 2014	CH01	Director's details changed for David Pond Willis on 1 July 2013	(2 pages)
08 Jul 2014	CH01	Director's details changed for Anne Severns Willis on 1 July 2013	(2 pages)
08 Jul 2014	CH03	Secretary's details changed for David Andrew Johnson on 1 July 2013	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Feb 2014	MR01	Registration of charge 009590150009	(22 pages)