WHP ENGINEERING LTD

Company Documents

Date	Description
27/02/2527 February 2025	Final Gazette dissolved following liquidation View Document
27/02/2527 February 2025	Final Gazette dissolved following liquidation View Document
27/11/2427 November 2024	Notice of move from Administration to Dissolution View Document
21/06/2421 June 2024	Administrator's progress report View Document
15/02/2415 February 2024	Notice of deemed approval of proposals View Document
02/02/242 February 2024	Statement of administrator's proposal View Document
10/01/2410 January 2024	Termination of appointment of Ian Lichfield as a director on 2023-12-28 View Document
10/01/2410 January 2024	Termination of appointment of Caroline Farquhar as a director on 2023-12-28 View Document
10/01/2410 January 2024	Statement of affairs with form AM02SOA View Document
10/01/2410 January 2024	Termination of appointment of David Walker as a director on 2023-12-28 View Document
10/01/2410 January 2024	Termination of appointment of Ryan Matthew Noble as a director on 2023-12-28 View Document
10/01/2410 January 2024	Termination of appointment of Nigel Mark Ward as a director on 2023-12-28 View Document
10/01/2410 January 2024	Termination of appointment of Trevor James Murch as a director on 2023-12-28 View Document
10/01/2410 January 2024	Termination of appointment of Nigel John Hall as a director on 2023-12-28 View Document
12/12/2312 December 2023	Appointment of an administrator View Document
12/12/2312 December 2023	Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2023-12-12 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
11/09/2311 September 2023	Termination of appointment of Gregory James Arnold as a director on 2023-09-02 View Document
26/07/2326 July 2023	Satisfaction of charge 059626510006 in full View Document
26/07/2326 July 2023	Satisfaction of charge 059626510003 in full View Document
18/07/2318 July 2023	Satisfaction of charge 059626510007 in full View Document
18/07/2318 July 2023	Satisfaction of charge 059626510005 in full View Document
03/11/223 November 2022	Confirmation statement made on 2022-10-10 with no updates View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Full accounts made up to 2020-12-31 View Document
03/12/213 December 2021	Registration of charge 059626510008, created on 2021-12-01 View Document
20/10/2120 October 2021	Confirmation statement made on 2021-10-10 with no updates View Document
28/09/2128 September 2021	Appointment of Mr Nigel Mark Ward as a director on 2021-09-27 View Document
27/09/2127 September 2021	Appointment of Mr David Walker as a director on 2021-09-27 View Document
27/09/2127 September 2021	Appointment of Mr Ryan Matthew Noble as a director on 2021-09-27 View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
22/10/1922 October 2019	DIRECTOR APPOINTED MR NIGEL MARK WARD View Document
21/10/1921 October 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KETLEY View Document
21/10/1921 October 2019	DIRECTOR APPOINTED MR GREGORY JAMES ARNOLD View Document
11/07/1911 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/01/1915 January 2019	COMPANY NAME CHANGED WH PARTNERSHIP LTD CERTIFICATE ISSUED ON 15/01/19 View Document
20/12/1820 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR View Document
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
22/05/1822 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 059626510006 View Document
18/05/1818 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/12/1721 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 059626510005 View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
19/10/1719 October 2017	CURREXT FROM 29/12/2017 TO 31/12/2017 View Document
19/10/1719 October 2017	DIRECTOR APPOINTED MR IAN LICHFIELD View Document
19/10/1719 October 2017	DIRECTOR APPOINTED MR TREVOR JAMES MURCH View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/08/174 August 2017	REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2 STAITHES THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SN View Document
19/04/1719 April 2017	DIRECTOR APPOINTED MR MICHAEL JAMES KETLEY View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE View Document
19/04/1719 April 2017	DIRECTOR APPOINTED MRS CAROLINE FARQUHAR View Document

21/12/1621 December 2016	ADOPT ARTICLES 30/09/2016 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON View Document
06/10/166 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 059626510004 View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/03/169 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
05/03/165 March 2016	DISS40 (DISS40(SOAD)) View Document
01/03/161 March 2016	FIRST GAZETTE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
24/09/1524 September 2015	PREVSHO FROM 30/12/2014 TO 29/12/2014 View Document
21/11/1421 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 059626510003 View Document
06/11/146 November 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
24/09/1424 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/09/1411 September 2014	PREVSHO FROM 31/12/2013 TO 30/12/2013 View Document
14/10/1314 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
03/10/133 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
02/07/132 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 059626510002 View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MR DAVID HENRY DUNN View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MR MICHAEL ANTHONY HUNTER View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MR RICHARD MICHAEL ANDERSON View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MR GRAHAM NEIL LAWRENCE View Document
05/11/125 November 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
18/09/1218 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/09/127 September 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WEIR View Document
07/09/127 September 2012	SECRETARY APPOINTED MR GRAHAM NEIL LAWRENCE View Document
20/03/1220 March 2012	10/02/12 STATEMENT OF CAPITAL GBP 40 View Document
18/10/1118 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/11/104 November 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
26/10/1026 October 2010	Annual return made up to 7 January 2010 with full list of shareholders View Document
23/09/1023 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/12/0911 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/10/0928 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/10/0924 October 2009	REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 16 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY View Document
24/10/0924 October 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WEIR / 10/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HALL / 10/10/2009 View Document
02/02/092 February 2009	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
27/12/0827 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/12/072 December 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	SECRETARY RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
10/10/0610 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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