WHL 2013 HOLDINGS LIMITED

Company Documents

Date	Description
08/01/228 January 2022	Voluntary strike-off action has been suspended View Document
08/01/228 January 2022	Voluntary strike-off action has been suspended View Document
07/01/227 January 2022	Accounts for a small company made up to 2020-12-31 View Document
14/12/2114 December 2021	First Gazette notice for voluntary strike-off View Document
14/12/2114 December 2021	First Gazette notice for voluntary strike-off View Document
02/12/212 December 2021	Application to strike the company off the register View Document
05/11/215 November 2021	Resolutions View Document
05/11/215 November 2021	View Document
05/11/215 November 2021	Resolutions View Document
05/11/215 November 2021	View Document
05/11/215 November 2021	Statement of capital on 2021-11-05 View Document
05/11/215 November 2021	Resolutions View Document
22/10/2122 October 2021	Termination of appointment of Andrew Justin Paddock as a director on 2021-10-14 View Document
22/10/2122 October 2021	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-10-14 View Document
22/10/2122 October 2021	Appointment of Mr John Anthony Robinson as a director on 2021-10-14 View Document
22/10/2122 October 2021	Termination of appointment of Steven Blaby as a director on 2021-10-14 View Document
22/10/2122 October 2021	Termination of appointment of Alexandra Elizabeth Gooch as a director on 2021-10-14 View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
24/10/1924 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
19/03/1919 March 2019	REGISTERED OFFICE CHANGED ON 19/03/2019 FROM UNIT B COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XE ENGLAND View Document
20/12/1820 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/11/187 November 2018	CESSATION OF BAIRD CAPITAL PARTNERS EUROPE II LP AS A PSC View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
29/10/1829 October 2018	APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View Document
20/09/1820 September 2018	DIRECTOR APPOINTED STEVEN BLABY View Document
10/09/1810 September 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS View Document
10/09/1810 September 2018	SECRETARY APPOINTED SIMON BONIFACE View Document
10/01/1810 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIER RENTAL SYSTEMS (UK) LIMITED View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
03/01/183 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR ARCHIBALD ZIWANEMOYO HUNGWE View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR SIMON ROSS HARDEN MCMULLEN View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View Document
30/03/1730 March 2017	PREVSHO FROM 30/06/2017 TO 31/12/2016 View Document

19/01/1719 January 2017	ARTICLES OF ASSOCIATION View Document
19/01/1719 January 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN BLABY View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS View Document
09/12/169 December 2016	DIRECTOR APPOINTED MR RICHARD HILTON JONES View Document
09/12/169 December 2016	DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD View Document
07/12/167 December 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/11/1629 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
17/11/1617 November 2016	SECRETARY APPOINTED MRS LAURA JAYNE WILCOCK View Document
17/11/1617 November 2016	REGISTERED OFFICE CHANGED ON 17/11/2016 FROM TEMPERATURE CONTROL HOUSE WARD INDUSTRIAL ESTATE CHURCH ROAD LYDNEY GLOUCESTERSHIRE GL15 5EL View Document
17/11/1617 November 2016	SECRETARY APPOINTED ROBERT SLOSS View Document
17/11/1617 November 2016	15/11/16 STATEMENT OF CAPITAL GBP 146749.55 View Document
17/11/1617 November 2016	15/11/16 STATEMENT OF CAPITAL GBP 146748.55 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
11/04/1611 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
25/11/1525 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
09/07/159 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON View Document
05/05/155 May 2015	23/03/15 STATEMENT OF CAPITAL GBP 131748.55 View Document
05/05/155 May 2015	RETURN OF PURCHASE OF OWN SHARES View Document
15/04/1515 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
21/11/1421 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
21/01/1421 January 2014	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY View Document
08/01/148 January 2014	23/12/13 STATEMENT OF CAPITAL GBP 134214.80 View Document
08/01/148 January 2014	SUB-DIVISION 23/12/13 View Document
08/01/148 January 2014	DIRECTOR APPOINTED STEVEN JAMES BLABY View Document
08/01/148 January 2014	DIRECTOR APPOINTED PAUL BRIAN O'KELLY View Document
08/01/148 January 2014	DIRECTOR APPOINTED DAVID BARRASS View Document
08/01/148 January 2014	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM View Document
08/01/148 January 2014	ADOPT ARTICLES 23/12/2013 View Document
18/11/1318 November 2013	DIRECTOR APPOINTED ANDREW FERGUSON View Document
18/11/1318 November 2013	CURRSHO FROM 30/11/2014 TO 30/06/2014 View Document
14/11/1314 November 2013	COMPANY NAME CHANGED HIRE NEWCO LIMITED CERTIFICATE ISSUED ON 14/11/13 View Document
14/11/1314 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/11/131 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHL 2013 HOLDINGS LIMITED

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