WHL 2013 LIMITED

Company number 08764183

Date	Type	Description	View / Download
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 6 November 2017 with updates	(4 pages)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Nov 2017	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017	(1 page)
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 Archibald Ziwanemoyo Hungwe as a director on 31 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017	(2 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(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 Paul Brian O'kelly as a director on 15 November 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 15 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Richard Hilton Jones as a director on 15 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Steven James Blaby 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)
09 Dec 2016	TM01	Termination of appointment of James Oliver Benfield as a director on 15 November 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(20 pages)
17 Nov 2016	AP03	Appointment of Robert Sloss as a secretary on 15 November 2016	(2 pages)
17 Nov 2016	AP03	Appointment of Mrs Laura Jayne Wilcock as a secretary on 15 November 2016	(2 pages)
17 Nov 2016	AD01	Registered office address changed from Temperature Control House Ward Industrial Estate Church Road Lydney Gloucestershire GL15 5EL to Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE on 17 November 2016	(1 page)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 2	(3 pages)