WB NEWCO 54 LIMITED

Date	Description
12/08/1512 August 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
29/09/1429 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
08/08/148 August 2014	Annual return made up to 15 July 2014 with full list of shareholders View Document
08/08/148 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY WATSON / 01/04/2013 View Document
11/03/1411 March 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/01/1427 January 2014	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O QUICK HYDRAULICS LIMITED UNIT 4B NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QF ENGLAND View Document
23/12/1323 December 2013	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O ANDREW ESSON 24 THE GARDENS WHITLEY BAY TYNE AND WEAR NE25 8BG ENGLAND View Document
02/08/132 August 2013	Annual return made up to 15 July 2013 with full list of shareholders View Document
10/05/1310 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1210 September 2012	CURREXT FROM 31/12/2011 TO 31/12/2012 View Document

10/08/1210 August 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
21/11/1121 November 2011	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ UNITED KINGDOM View Document
09/11/119 November 2011	DIRECTOR APPOINTED MR WILLIAM STANLEY WATSON View Document
09/11/119 November 2011	DIRECTOR APPOINTED MR DAVID COLIN BACON View Document
29/09/1129 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/09/1123 September 2011	CURRSHO FROM 31/07/2012 TO 31/12/2011 View Document
07/09/117 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/09/116 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
06/09/116 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/09/116 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/07/1115 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document