WARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 02744200

Date	Type	Description	View / Download
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/12/2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
08 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(5 pages)
02 Sep 2015	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
30 Jun 2015	AP01	Appointment of Mr Duncan Thompson as a director on 17 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Gavin Stewart Halliday as a director on 5 February 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Paul Michael Wallis as a secretary on 5 February 2015	(1 page)
04 Mar 2015	AP04	Appointment of Eps Secretaries Limited as a secretary on 5 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nicola Kate Dark as a director on 5 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of John James Wall as a director on 5 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Alastair Russell as a director on 5 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Christopher Benedict Tucker as a director on 5 February 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to 125 London Wall London EC2Y 5AL on 4 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Charles Owen Law as a director on 5 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Ms Jacqueline Ann Colyer as a director on 5 February 2015	(2 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
05 Nov 2014	CH01	Director's details changed for Miss Nicola Kate Dark on 30 June 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(9 pages)
04 Jun 2014	AP01	Appointment of Mr Christopher Benedict Tucker as a director	(2 pages)
24 Mar 2014	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)