WHITEROCK EXECUTIVE (LONDON) LTD

Company number 08293289

Date	Type	Description	View / Download
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	TM01	Termination of appointment of Ross Miller Mackenley as a director on 14 September 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Ross Miller Mackenley as a person with significant control on 14 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr James Harrison as a director on 14 September 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Ross Mackenley as a person with significant control on 1 June 2016	(2 pages)
06 Jul 2017	PSC01	Notification of James Harrison as a person with significant control on 1 June 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Ben Riley as a person with significant control on 1 June 2016	(2 pages)
06 Jul 2017	PSC02	Notification of Sub-Lime Business Solutions Limited as a person with significant control on 1 June 2016	(2 pages)
04 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(4 pages)
01 Jun 2016	TM01	Termination of appointment of Wayne Underwood as a director on 22 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Ross Mackenley as a director on 22 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Ben Riley as a director on 22 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Nicholas Barker as a director on 22 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of James Martin as a director on 22 May 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Aug 2015	TM01	Termination of appointment of Mark James Beattie as a director on 15 December 2014	(1 page)
04 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
25 Feb 2015	MR01	Registration of charge 082932890001, created on 25 February 2015	(23 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(7 pages)