WHALE ROCK COMPANY SECRETARIAT LIMITED

Company number 06324466

Date	Type	Description	View / Download
03 Apr 2017	TM01	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
15 Jul 2016	TM01	Termination of appointment of Alan David Lewis as a director on 13 July 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 95	(8 pages)
22 May 2015	TM01	Termination of appointment of James Ward as a director on 17 April 2015	(1 page)
23 Feb 2015	MISC	Section 519	(4 pages)
31 Oct 2014	CH01	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014	(2 pages)
23 Oct 2014	MISC	Section 519 ca 2006	(2 pages)
20 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 95	(9 pages)
03 Mar 2014	SH02	Consolidation of shares on 30 August 2012	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(10 pages)
20 Jul 2013	CH01	Director's details changed for Mr. Stephen Menzies Muir on 29 June 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Charles Cryer as a director	(1 page)
23 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
05 Oct 2012	TM02	Termination of appointment of Stephen Muir as a secretary	(1 page)
26 Sep 2012	AP01	Appointment of Mr Charles Nicholas Cryer as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Justin Ashley Cooper as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Limor Gonen as a director	(1 page)
25 Sep 2012	TM02	Termination of appointment of a secretary	(1 page)

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