WHINNEY HILL ENERGY 2 LIMITED

Company number 03754359

Date	Type	Description	View / Download
03 Jun 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed	(1 page)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 37,485.59	(4 pages)
01 Apr 2016	AD01	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Derek Paton	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of John Derek Paton as a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016.	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
12 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
12 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 37,485.59	(6 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 37,485.59	(6 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
21 Nov 2012	TM01	Termination of appointment of Harry Wyndham as a director	(1 page)
25 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	(2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
17 Jul 2012	AP01	Appointment of John Derek Paton as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)

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