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WILHUNTER (UK) LIMITED

Company number 07114216

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-22 USD 100,000	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-22 USD 100,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
17 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-20 USD 100,000	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-20 USD 100,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
08 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2013	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	CH01	Director's details changed for Jon Oliver Sinclair Bryce on 30 December 2012	View PDF Director's details changed for Jon Oliver Sinclair Bryce on 30 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Jon Oliver Sinclair Bryce on 30 December 2012	View PDF Director's details changed for Jon Oliver Sinclair Bryce on 30 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
11 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
28 Jun 2011	AP01	Appointment of Jan Borge Usland as a director	View PDF Appointment of Jan Borge Usland as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AP01	Appointment of Jon Oliver Sinclair Bryce as a director	View PDF Appointment of Jon Oliver Sinclair Bryce as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	TM01	Termination of appointment of Sigurd Thorvildsen as a director	View PDF Termination of appointment of Sigurd Thorvildsen as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Henrik Fougner as a director	View PDF Termination of appointment of Henrik Fougner as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM02	Termination of appointment of Sh Company Secretaries as a secretary	View PDF Termination of appointment of Sh Company Secretaries as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Tom Furulund as a director	View PDF Termination of appointment of Tom Furulund as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH04	Secretary's details changed for Sh Company Secretaries on 9 April 2011	View PDF Secretary's details changed for Sh Company Secretaries on 9 April 2011 - link opens in a new window - 3 pages (3 pages)

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WILHUNTER (UK) LIMITED

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