WHL 2013 HOLDINGS LIMITED

Company number 08758468

Date	Type	Description	View / Download
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
07 Nov 2018	PSC07	Cessation of Baird Capital Partners Europe Ii Lp as a person with significant control on 15 November 2016	(1 page)
29 Oct 2018	TM02	Termination of appointment of Laura Jayne Wilcock as a secretary on 18 October 2018	(1 page)
20 Sep 2018	AP01	Appointment of Steven Blaby as a director on 4 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Paul Richard Wright as a director on 4 September 2018	(1 page)
10 Sep 2018	AP03	Appointment of Simon Boniface as a secretary on 6 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Robert Sloss as a secretary on 6 September 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)
10 Jan 2018	PSC02	Notification of Carrier Rental Systems (Uk) Limited as a person with significant control on 15 November 2016	(2 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
22 Nov 2017	AP01	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 31 October 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017	(1 page)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
19 Jan 2017	MA	Memorandum and Articles of Association	(53 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2016	AP01	Appointment of Mr Paul Richard Wright as a director on 15 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Steven James Blaby as a director on 15 November 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr Richard Hilton Jones as a director on 15 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 15 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Paul Brian O'kelly as a director on 15 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of James Oliver Benfield as a director on 15 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of David John Barrass as a director on 15 November 2016	(1 page)