WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Company number 09019700

Date	Type	Description	View / Download
12 Dec 2014	AP01	Appointment of Mr Jiro Itai as a director on 11 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Brian Graham as a director on 11 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Kazuhiro Kondo as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 1 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Humphrey Richard Percy as a director on 1 December 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Frederick Yue as a director on 1 December 2014	(3 pages)
11 Dec 2014	AP03	Appointment of Joseph Michael Crowley as a secretary on 1 December 2014	(3 pages)
11 Dec 2014	CERTNM	Company name changed de facto 2115 LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
01 Dec 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 1 December 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Sherborne House 119 Cannon Street London EC4N 5AT on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 1 November 2014	(1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 2	(16 pages)