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WPHV LIMITED

Company number 01176322

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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)
17 Mar 2014 TM01 Termination of appointment of Craig Tatton as a director
17 Mar 2014 AP01 Appointment of David John Smith as a director
15 Nov 2013 AP01 Appointment of Mr Craig Nicholas Tatton as a director
23 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
19 Jul 2013 AP01 Appointment of Mr Kevin Neil Potts as a director
19 Jul 2013 TM01 Termination of appointment of Timothy Carpenter as a director
12 Jun 2013 AA Accounts made up to 31 December 2012
10 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Sep 2012 TM01 Termination of appointment of Michael Hart as a director
11 Sep 2012 AP01 Appointment of Charles George Wilkie Scherer as a director
25 Jun 2012 AA Accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Peter John Owen as a director
03 May 2012 TM01 Termination of appointment of Christopher Durkin as a director
26 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Michael Leonard Hart as a director
14 Mar 2012 TM01 Termination of appointment of John Campion as a director
20 Feb 2012 AP01 Appointment of David Michael Issott as a director
22 Jul 2011 TM01 Termination of appointment of Brendan Ritchie as a director
08 Apr 2011 AP03 Appointment of Laurence Nigel Holdcroft as a secretary
06 Apr 2011 AA Accounts made up to 31 December 2010