Companies House does not verify the accuracy of the information filed

Advanced company search

WHILLAN BECK LIMITED

Company number 07561945

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2015	AP01	Appointment of Ms Natasha Kumari Poole as a director on 2 September 2015	View PDF Appointment of Ms Natasha Kumari Poole as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Robert Christopher Clow as a director on 2 September 2015	View PDF Termination of appointment of Robert Christopher Clow as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	CERTNM	Company name changed rpcl LTD\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	View PDF Company name changed rpcl LTD\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	CH01	Director's details changed for Mr Robert Christopher Clow on 2 April 2015	View PDF Director's details changed for Mr Robert Christopher Clow on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?