- Company Overview for WPHV LIMITED (01176322)
- Filing history for WPHV LIMITED (01176322)
- People for WPHV LIMITED (01176322)
- Charges for WPHV LIMITED (01176322)
- Insolvency for WPHV LIMITED (01176322)
- More for WPHV LIMITED (01176322)
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) |
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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 |