WHC ENGINEERING MANAGEMENT LTD.

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Notification of Seonad Silk as a person with significant control on 2023-12-13

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23/02/2423 February 2024 Change of details for Mr Thomas Paul Silk as a person with significant control on 2023-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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10/11/2310 November 2023 Termination of appointment of Darren John Le-Drew as a director on 2023-11-03

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10/11/2310 November 2023 Termination of appointment of Jonathan Andrew Hook as a director on 2023-11-03

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20/04/2320 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-18 with updates

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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29/09/2229 September 2022 Appointment of Mr Darren John Le-Drew as a director on 2022-09-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL SILK / 18/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL SILK / 18/12/2020

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 1 CHERRY COURT CAVALRY PARK PEEBLES EH45 9BU SCOTLAND

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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03/12/193 December 2019 SUB-DIVISION 01/10/19

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03/12/193 December 2019 02/10/19 STATEMENT OF CAPITAL GBP 4.00

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 DIRECTOR APPOINTED MR JONATHAN ANDREW HOOK

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL SILK / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / THOMAS PAUL SILK / 11/09/2018

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 15/01/18 STATEMENT OF CAPITAL GBP 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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