WHIRLPOOL (UK) LIMITED

Company number 02295156

Date	Type	Description	View / Download
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transitional provision and savings 02/03/2015	(33 pages)
10 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 12,000,000	(5 pages)
10 Apr 2015	TM01	Termination of appointment of Darren John Harrison as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Darren John Harrison as a director on 31 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Maurizio Pettorino as a director on 2 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Stefan Lieven De Jonghe as a director on 2 March 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Irene Francis Bellew Lenarduzzi as a director on 15 January 2015	(1 page)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 12,000,000	(4 pages)
06 Feb 2014	AP01	Appointment of Mr Darren John Harrison as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Railton as a director	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AP01	Appointment of Miss Nicola Matthews as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of George Jenkins as a director	(1 page)
18 Dec 2012	AP03	Appointment of Miss Nicola Matthews as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of George Jenkins as a secretary	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
31 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
05 Oct 2010	CH01	Director's details changed for Mr Ian Michael Railton on 24 September 2010	(2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
06 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)