WHICHERT LIMITED

Company number 01945181

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100,000	(4 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
31 Mar 2015	CERTNM	Company name changed versteegh LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-30	(2 pages)
31 Mar 2015	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100,000	(5 pages)
26 Feb 2014	CH01	Director's details changed for Mr Jaysal Yandravan Atara on 3 February 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Jaysal Yandravan Atara as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Alison Oliver as a director	(1 page)
24 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100,000	(5 pages)
16 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	(1 page)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	(2 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
13 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
13 Aug 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 11 August 2010	(2 pages)