WHS CENTRAL SERVICES LTD

Company number 11076796

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
22 Apr 2024	CERTNM	Company name changed whs plastics leamington LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	(3 pages)
19 Apr 2024	AD01	Registered office address changed from 5 Jephson Court Tancred Close Royal Leamington Spa Warwickshire CV31 3RZ United Kingdom to Water Orton Lane Minworth Sutton Coldfield B76 9BG on 19 April 2024	(1 page)
23 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
06 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
10 Jul 2023	PSC02	Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023	(2 pages)
10 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 10 July 2023	(2 pages)
01 Jun 2023	CERTNM	Company name changed xandor automotive LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	(3 pages)
10 May 2023	MR01	Registration of charge 110767960002, created on 5 May 2023	(49 pages)
09 May 2023	AP01	Appointment of Mr Paul Andrew Nicholson as a director on 5 May 2023	(2 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
23 Dec 2022	MR04	Satisfaction of charge 110767960001 in full	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
13 May 2021	TM01	Termination of appointment of Anton Angerer as a director on 31 March 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
31 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
17 Nov 2020	TM01	Termination of appointment of Joachim Magnusson as a director on 9 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Dr Anton Angerer as a director on 9 November 2020	(2 pages)
11 Jun 2020	MR01	Registration of charge 110767960001, created on 10 June 2020	(9 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Sandor Korponai as a director on 31 January 2020	(1 page)