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WHITTINGTON FACILITIES LIMITED

Company number 04289024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2013 AP04 Appointment of Infrastructure Managers Limited as a secretary on 25 July 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 CH01 Director's details changed for Nigel Anthony John Brindley on 13 September 2012
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AP01 Appointment of Nigel Anthony John Brindley as a director on 22 November 2011
03 Nov 2011 TM01 Termination of appointment of Kenneth William Gillespie as a director on 1 November 2011
11 Oct 2011 SH10 Particulars of variation of rights attached to shares
11 Oct 2011 SH10 Particulars of variation of rights attached to shares
11 Oct 2011 SH08 Change of share class name or designation
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 43,293,595
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreements 16/09/2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2011 CC04 Statement of company's objects
05 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2011 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mark Christopher Pearce on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Jun 2009 288a Director appointed david jason mcevedy