WPHV LIMITED

Company number 01176322

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Charles George Wilkie Scherer as a director on 2 August 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of David John Smith as a director on 27 July 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Jun 2017	TM01	Termination of appointment of Andrew Taylor as a director on 6 June 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
25 Jan 2017	TM02	Termination of appointment of Jonathan Law as a secretary on 31 December 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Andrew Taylor as a director on 8 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Graham Mark Dundas as a director on 7 July 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-03	(2 pages)
03 May 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5,000,000	(8 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Mr Jonathan Law as a secretary on 14 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Peter John Owen as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Kevin Neil Potts as a director on 1 March 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Graham Mark Dundas as a director on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Andrew James William Telfer as a director on 1 March 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000	(8 pages)
10 Mar 2015	TM01	Termination of appointment of John Frankiewicz as a director on 31 December 2014	(1 page)
16 Jun 2014	AA	Accounts made up to 31 December 2013	(20 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 5,000,000	(8 pages)

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