WHP ENGINEERING LTD

Company number 05962651

Date	Type	Description	View / Download
12 Dec 2012	AP01	Appointment of Mr Graham Neil Lawrence as a director	(2 pages)
05 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Sep 2012	AP03	Appointment of Mr Graham Neil Lawrence as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of David Weir as a secretary	(1 page)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 40	(4 pages)
18 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
26 Oct 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
24 Oct 2009	AD01	Registered office address changed from 16 Bankside the Watermark Gateshead NE11 9SY on 24 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Nigel John Hall on 10 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr David Miller Weir on 10 October 2009	(2 pages)
02 Feb 2009	363a	Return made up to 10/10/08; full list of members	(4 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Dec 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
06 Nov 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
21 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	88(2)R	Ad 11/10/06--------- £ si 8@1=8 £ ic 2/10	(2 pages)