WICK HILL GROUP LIMITED

Company number 01250558

Date	Type	Description	View / Download
31 May 2017	MR01	Registration of charge 012505580010, created on 12 May 2017	(91 pages)
25 May 2017	MR04	Satisfaction of charge 8 in full	(1 page)
18 May 2017	MR01	Registration of charge 012505580009, created on 12 May 2017	(67 pages)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
01 Oct 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
01 Oct 2016	AD02	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
09 Aug 2016	RP04AP01	Second filing for the appointment of Mr Julian Hodge as a director	(6 pages)
17 Jun 2016	TM01	Termination of appointment of Paul Andrew Eccleston as a director on 18 February 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 105,200	(5 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 105,200	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Julian Hodge as a director on 29 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016.	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Nigel Peter Gilpin as a director on 29 February 2016	(1 page)
12 Aug 2015	TM01	Termination of appointment of Kirsty Kilpatrick as a director on 3 July 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr Nigel Peter Gilpin as a director on 3 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Paul Andrew Eccleston as a director on 3 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Steven Paul Rigby as a director on 3 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Kenneth Ward as a director on 3 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Ian Andrew Kilpatrick as a director on 3 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Graham Hitchens as a director on 3 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Graham Hitchens as a secretary on 3 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Ian Andrew Kilpatrick as a director on 3 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Helge Sven Scherff as a director on 3 July 2015	(1 page)
17 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)