WORLD WHEEL COMPANY (NEWCASTLE) LIMITED

Company number 10843763

Date	Type	Description	View / Download
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
06 Jun 2018	AP01	Appointment of Mr Nigel Richard Hartley as a director on 6 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of John Ellis as a director on 6 June 2018	(1 page)
25 May 2018	CH01	Director's details changed for Mr Phil Walter Lynagh on 25 May 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr John Ellis on 18 April 2018	(2 pages)
18 Apr 2018	PSC01	Notification of Philip Walter Lynagh as a person with significant control on 18 January 2018 ANNOTATION Clarification a second filed PSC01 was registered on 27/07/2018.	(3 pages)
18 Apr 2018	PSC07	Cessation of World Wheel Company (Hk) Limited as a person with significant control on 18 April 2018	(1 page)
31 Oct 2017	PSC02	Notification of World Wheel Company (Hk) Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Shepherd Offshore Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Bruce Shepherd as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Frederick Shepherd as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Shaun David Ward as a director on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from C/O Shepherd Offshore Limited Offshore Technology Park 1 Rendle Road, Walker Newcastle upon Tyne NE6 3NH United Kingdom to 56 Leazes Park Road Newcastle upon Tyne NE1 4PG on 31 October 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Phil Walter Lynagh as a director on 3 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr John Ellis as a director on 3 July 2017	(2 pages)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 100	(20 pages)

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