- Company Overview for WHL INTERNATIONAL LIMITED (05300912)
- Filing history for WHL INTERNATIONAL LIMITED (05300912)
- People for WHL INTERNATIONAL LIMITED (05300912)
- Charges for WHL INTERNATIONAL LIMITED (05300912)
- More for WHL INTERNATIONAL LIMITED (05300912)
| 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) |
|---|---|---|---|
| 02 Sep 2015 | CONNOT | Change of name notice | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 04 Aug 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 02 Sep 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 May 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 15 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 May 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Philip Anthony Setter on 30 November 2009 | |
| 18 Nov 2009 | AD01 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 29 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 14 Nov 2008 | 288b | Appointment terminated director nigel siddall | |
| 14 Nov 2008 | 288a | Director appointed philip anthony setter | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 14 May 2008 | 288b | Appointment terminated secretary jonathan beaven | |
| 07 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 07 Dec 2007 | 288c | Director's particulars changed |