WHITTINGTON FACILITIES LIMITED

Company number 04289024

Date	Type	Description	View / Download
18 Dec 2018	PSC07	Cessation of Uberior Infrastructure Investments Limited as a person with significant control on 2 July 2018	(1 page)
29 Nov 2018	PSC02	Notification of Uberior Infrastructure Investments Limited as a person with significant control on 2 July 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Bank of Scotland Plc as a person with significant control on 2 July 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
12 Sep 2018	AP01	Appointment of Mr Ian Richard Gethin as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of David Jason Mcevedy as a director on 12 September 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for David Jason Mcevedy on 19 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 July 2018	(1 page)
20 Jul 2018	AP04	Appointment of Imagile Secretariat Services Limited as a secretary on 19 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 2 July 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 43,293,595	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jul 2015	AD01	Registered office address changed from , C/O Dundas & Wilson, North West Wing Bush House Aldwych, London, WC2B 4EZ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 43,293,595	(7 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Nov 2013	CH01	Director's details changed for Nigel Anthony John Brindley on 19 August 2013	(2 pages)
14 Nov 2013	CH01	Director's details changed for Nigel Anthony John Brindley on 6 November 2013	(2 pages)
25 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(7 pages)
10 Sep 2013	TM02	Termination of appointment of Laurence John Edwards as a secretary on 25 July 2013	(1 page)
19 Aug 2013	AD01	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY on 19 August 2013	(2 pages)

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