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WHL 2013 LIMITED

Company number 08764183

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
25 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew Ferguson as a director on 9 July 2015	View PDF Termination of appointment of Andrew Ferguson as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
21 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AD01	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 21 January 2014	View PDF Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AP01	Appointment of Steven James Blaby as a director	View PDF Appointment of Steven James Blaby as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of David Barrass as a director	View PDF Appointment of David Barrass as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Paul Brian O'kelly as a director	View PDF Appointment of Paul Brian O'kelly as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF United Kingdom on 8 January 2014	View PDF Registered office address changed from Mint House 77 Mansell Street London E1 8AF United Kingdom on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CERTNM	Company name changed hire newco no.2 LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13	View PDF Company name changed hire newco no.2 LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 1	View PDF Incorporation Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 34 pages (34 pages)

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