WIHL FINANCE PLC

Company number 07680331

Date	Type	Description	View / Download
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Apr 2013	AP01	Appointment of John Beighton as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Vikram Kamath as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Robert Sully as a director	(2 pages)
19 Nov 2012	AP03	Appointment of Robert James Sully as a secretary	(3 pages)
19 Nov 2012	AP01	Appointment of Robert James Sully as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Bhikhu Patel as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Vijay Patel as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Brian Mcewan as a director	(2 pages)
15 Nov 2012	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(2 pages)
11 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
30 Dec 2011	TM01	Termination of appointment of David Day as a director	(2 pages)
30 Dec 2011	AP01	Appointment of Mark John Cotterill as a director	(3 pages)
20 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for David Day.	(5 pages)
18 Jul 2011	AP01	Appointment of Dr Brian Alexander Mcewan as a director	(3 pages)
18 Jul 2011	AP01	Appointment of David Day as a director ANNOTATION A second filed AR01 was registered on 20TH September 2011.	(4 pages)
18 Jul 2011	AD01	Registered office address changed from , 4Th Floor, 17 Hanover Square, London, W1S 1HU, United Kingdom on 18 July 2011	(2 pages)
23 Jun 2011	NEWINC	Incorporation	(57 pages)