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WHG SERVICES LIMITED

Company number 06714087

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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)
07 Jan 2015 TM01 Termination of appointment of Thomas Murphy as a director on 31 December 2014
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
07 Aug 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
16 Jul 2013 AP01 Appointment of Mr Cathal Mccarthy as a director
11 Mar 2013 AA Full accounts made up to 1 January 2013
16 Jan 2013 TM01 Termination of appointment of Henry Birch as a director
14 Jan 2013 AP01 Appointment of Mr Andrew Paul Lee as a director
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 27 December 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 28 December 2010
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 30/07/2010
14 Sep 2010 CC04 Statement of company's objects
07 Sep 2010 AA Full accounts made up to 29 December 2009
07 Sep 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 December 2009
23 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
22 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
25 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Jan 2009 288a Director appointed henry benedict birch
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 NEWINC Incorporation