WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Company number 09019700

Date	Type	Description	View / Download
19 Jul 2024	AP01	Appointment of Simon Gibbons as a director on 1 July 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Christopher Martin Power as a director on 28 June 2024	(1 page)
04 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(140 pages)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
25 Apr 2024	CH01	Director's details changed for Mr Andrew Simon Ball on 1 April 2024	(2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Christopher Martin Power on 1 April 2024	(2 pages)
31 Jul 2023	PSC05	Change of details for Walbrook Asset Finance Limited as a person with significant control on 31 July 2023	(2 pages)
31 Jul 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023	(1 page)
06 Jul 2023	PSC07	Cessation of Bank of London and the Middle East Plc as a person with significant control on 23 June 2023	(1 page)
06 Jul 2023	PSC02	Notification of Walbrook Asset Finance Limited as a person with significant control on 23 June 2023	(2 pages)
15 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
15 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(142 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	(4 pages)
28 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(142 pages)
28 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(142 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)