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W.P. EGLIN LIMITED

Company number 01169235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 5,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 5,000 - link opens in a new window - 10 pages (10 pages)
16 Jan 2014	CH01	Director's details changed for Alexander George Spence on 6 December 2013	View PDF Director's details changed for Alexander George Spence on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH03	Secretary's details changed for Hazel Spence on 6 December 2013	View PDF Secretary's details changed for Hazel Spence on 6 December 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD02	Register inspection address has been changed from 7 Waterfall Close Virginia Water Surrey GU25 4QD United Kingdom	View PDF Register inspection address has been changed from 7 Waterfall Close Virginia Water Surrey GU25 4QD United Kingdom - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH01	Director's details changed for Alexander George Spence on 6 December 2013	View PDF Director's details changed for Alexander George Spence on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH03	Secretary's details changed for Hazel Spence on 6 December 2013	View PDF Secretary's details changed for Hazel Spence on 6 December 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 5 May 2012	View PDF Total exemption small company accounts made up to 5 May 2012 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
23 May 2012	MG01	Duplicate mortgage certificatecharge no:9
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	CH01	Director's details changed for Simon James Spence on 22 August 2011	View PDF Director's details changed for Simon James Spence on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AA	Accounts for a small company made up to 1 May 2010	View PDF Accounts for a small company made up to 1 May 2010 - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	CH01	Director's details changed for Mrs Rachel Mary Dempsey on 14 September 2010	View PDF Director's details changed for Mrs Rachel Mary Dempsey on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP01	Appointment of Mr Timothy William Spence as a director	View PDF Appointment of Mr Timothy William Spence as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP01	Appointment of Mrs Rachel Mary Dempsey as a director	View PDF Appointment of Mrs Rachel Mary Dempsey as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	CH01	Director's details changed for Alexander George Spence on 27 January 2010	View PDF Director's details changed for Alexander George Spence on 27 January 2010 - link opens in a new window - 2 pages (2 pages)

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