WSH UK & IRELAND LIMITED

Company number 08747469

Date	Type	Description	View / Download
17 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 149,291,101.71	(11 pages)
14 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Hierons Llp 2 Chester Row London SW1W 9JH	(1 page)
14 Nov 2014	AD02	Register inspection address has been changed to C/O Hierons Llp 2 Chester Row London SW1W 9JH	(1 page)
23 Jul 2014	TM01	Termination of appointment of Lynne Graham as a director on 17 March 2014	(1 page)
27 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
24 Dec 2013	AP01	Appointment of Marc Bradley as a director	(3 pages)
24 Dec 2013	AP01	Appointment of Michael Anthony Street as a director	(3 pages)
24 Dec 2013	AP01	Appointment of John David Bennett as a director	(3 pages)
24 Dec 2013	AP01	Appointment of Nicholas Adrian Howe as a director	(3 pages)
24 Dec 2013	AP01	Appointment of Christopher Noel Mahony as a director	(3 pages)
24 Dec 2013	AP01	Appointment of Simon Paul Esner as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Benedict Warner as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Ms Lynne Graham as a director	(3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 149,291,101.71	(9 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Nov 2013	MR01	Registration of charge 087474690001	(52 pages)
24 Oct 2013	NEWINC	Incorporation	(34 pages)

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