WHP FACILITIES LTD

Company number 06837338

Date	Type	Description	View / Download
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(10 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-27	(2 pages)
21 May 2012	CONNOT	Change of name notice	(2 pages)
30 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(10 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(10 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(8 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 16 bankside the watermark gateshead NE11 9SY uk	(1 page)
12 May 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
30 Mar 2009	88(2)	Ad 05/03/09\gbp si 59@1=59\gbp ic 1/60\	(3 pages)
27 Mar 2009	288a	Director appointed mr michael hunter	(1 page)
27 Mar 2009	288a	Director appointed mr nigel john hall	(2 pages)
20 Mar 2009	288a	Director appointed mr david dunn	(1 page)
20 Mar 2009	288a	Director appointed mr david miller weir	(2 pages)
18 Mar 2009	288a	Director appointed mr graham neil lawrence	(1 page)
18 Mar 2009	288a	Secretary appointed mr graham neil lawrence	(1 page)
18 Mar 2009	288a	Director appointed mr richard michael anderson	(1 page)
05 Mar 2009	288b	Appointment terminated director peter valaitis	(1 page)
05 Mar 2009	NEWINC	Incorporation	(13 pages)