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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)
10 Jun 2011 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
10 Jun 2011 CH01 Director's details changed for Michael Charles Ray on 1 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Brian Terence Bailey on 1 June 2011
10 Jun 2011 TM01 Termination of appointment of Michael Ray as a director
10 Jun 2011 CH03 Secretary's details changed for Michael Charles Ray on 1 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Graham Leslie Holmes on 1 June 2011
28 Mar 2011 AA Full accounts made up to 2 July 2010
26 Oct 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
19 Oct 2010 CH03 Secretary's details changed for Michael Charles Ray on 1 October 2010
06 Oct 2010 TM01 Termination of appointment of Raymond Bukaty as a director
06 Oct 2010 AP01 Appointment of Michael Charles Ray as a director
06 Oct 2010 TM01 Termination of appointment of Raymond Bukaty as a director
06 Oct 2010 AP01 Appointment of Michael Charles Ray as a director
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
06 Oct 2009 AA Full accounts made up to 3 July 2009
14 Jul 2009 363a Return made up to 01/06/09; full list of members; amend
02 Jun 2009 363a Return made up to 01/06/09; full list of members
17 Apr 2009 288a Director appointed mr brian terence bailey
17 Apr 2009 288a Director appointed mr graham lesley holmes
17 Apr 2009 288b Appointment terminated director michael livesey
17 Apr 2009 288b Appointment terminated director alexander blackwell
07 Oct 2008 AA Full accounts made up to 27 June 2008
25 Jun 2008 363a Return made up to 01/06/08; full list of members