WPHV LIMITED

Company number 01176322

Date	Type	Description	View / Download
20 Nov 2019	PSC07	Cessation of Willmott Dixon Public & Commercial Limited as a person with significant control on 6 November 2019	(1 page)
12 Nov 2019	MA	Memorandum and Articles of Association	(12 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2019	MR01	Registration of charge 011763220009, created on 31 October 2019	(44 pages)
01 Nov 2019	MR04	Satisfaction of charge 011763220008 in full	(1 page)
29 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 May 2019	TM01	Termination of appointment of Simon David Leadbeater as a director on 13 May 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
28 Sep 2018	TM01	Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018	(1 page)
29 Jun 2018	MR01	Registration of charge 011763220008, created on 28 June 2018	(56 pages)
29 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
29 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
17 Oct 2017	AP01	Appointment of Mr Matthew Anthony Organ as a director on 17 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Fookes as a director on 17 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Michael Leonard Hart as a director on 17 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Andrew James William Telfer as a director on 17 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of David Michael Issott as a director on 17 October 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Sep 2017	PSC02	Notification of Willmott Dixon Public & Commercial Limited as a person with significant control on 28 April 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Willmott Dixon Holdings Limited as a person with significant control on 28 April 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Willmott Residential Limited as a person with significant control on 27 April 2017	(1 page)
12 Sep 2017	PSC05	Change of details for Willmott Dixon Holdings Limited as a person with significant control on 27 April 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next