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WESTERN DIGITAL (UK) LIMITED

Company number 01827612

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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)
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2010
12 Apr 2016 AA Full accounts made up to 3 July 2015
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
16 Apr 2015 AA Full accounts made up to 27 June 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 31 January 2014
19 Dec 2013 AA Full accounts made up to 28 June 2013
16 Dec 2013 AD01 Registered office address changed from 90 Union Street West Oldham Lancashire OL8 1DX on 16 December 2013
09 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
02 Dec 2013 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2 December 2013
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
27 Jun 2013 CH01 Director's details changed for Michael Charles Ray on 1 June 2013
27 Jun 2013 CH03 Secretary's details changed for Michael Charles Ray on 1 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Graham Leslie Holmes on 1 June 2013
27 Jun 2013 CH01 Director's details changed for Phillip John Dyson on 1 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Brian Terence Bailey on 1 June 2013
27 Jun 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 1 June 2013
04 Apr 2013 AA Full accounts made up to 29 June 2012
03 Apr 2013 AP01 Appointment of Phillip John Dyson as a director
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
04 Apr 2012 AA Full accounts made up to 1 July 2011
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016