- Company Overview for WHG SERVICES LIMITED (06714087)
- Filing history for WHG SERVICES LIMITED (06714087)
- People for WHG SERVICES LIMITED (06714087)
- More for WHG SERVICES LIMITED (06714087)
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) |
---|---|---|---|
17 Sep 2018 | TM02 | Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 | |
16 Apr 2018 | AP01 | Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018 | |
06 Apr 2018 | CH01 | Director's details changed for Mr James Andrew Richardson on 5 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr James Andrew Richardson as a director on 28 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Crispin Francis Nieboer as a director on 28 March 2018 | |
21 Nov 2017 | AA | Full accounts made up to 27 December 2016 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
27 Jun 2017 | AP01 | Appointment of Mr Peter Spiers as a director on 23 June 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Lisa Ravenscroft as a director on 23 June 2017 | |
03 May 2017 | AP01 | Appointment of Ms Lisa Ravenscroft as a director on 2 May 2017 | |
03 May 2017 | TM01 | Termination of appointment of Juergen Reutter as a director on 2 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Grant Williams as a director on 2 May 2017 | |
09 Oct 2016 | AA | Full accounts made up to 29 December 2015 | |
04 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
09 Sep 2016 | AP03 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 | |
09 Sep 2016 | TM02 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Andrew Paul Lee as a director on 14 January 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Crispin Francis Nieboer as a director on 14 January 2016 | |
17 Nov 2015 | AP01 | Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Neil Cooper as a director on 6 November 2015 | |
13 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
06 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
02 Jun 2015 | AP01 | Appointment of Juergen Reutter as a director on 29 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Cathal Mccarthy as a director on 29 May 2015 |