WHISTL FULFILMENT (GATESHEAD) LIMITED

Company number 03732746

Date	Type	Description	View / Download
06 Dec 2018	TM01	Termination of appointment of Noel Christopher Lambert as a director on 4 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Manoj Kumar Parmar as a director on 4 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Nigel Graham Polglass as a director on 4 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Nicholas Mark Wells as a director on 4 December 2018	(2 pages)
06 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from Follingsby Avenue Follingsby Park Gateshead Tyne & Wear NE10 8HQ to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 6 December 2018	(1 page)
06 Dec 2018	AA	Full accounts made up to 30 June 2018	(26 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
09 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
15 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,500,000	(5 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 4,500,000	(5 pages)
10 Nov 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,500,000	(4 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(17 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 May 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17	(5 pages)
18 Nov 2013	AA	Accounts for a medium company made up to 30 June 2013	(22 pages)
17 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013	(17 pages)
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2013	(6 pages)
21 Sep 2012	AA	Accounts for a medium company made up to 30 June 2012	(21 pages)

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