WHP ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Notice of move from Administration to Dissolution |
| 21/06/2421 June 2024 | Administrator's progress report |
| 15/02/2415 February 2024 | Notice of deemed approval of proposals |
| 02/02/242 February 2024 | Statement of administrator's proposal |
| 10/01/2410 January 2024 | Termination of appointment of Ian Lichfield as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Termination of appointment of Caroline Farquhar as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Statement of affairs with form AM02SOA |
| 10/01/2410 January 2024 | Termination of appointment of David Walker as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Termination of appointment of Ryan Matthew Noble as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Termination of appointment of Nigel Mark Ward as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Termination of appointment of Trevor James Murch as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Termination of appointment of Nigel John Hall as a director on 2023-12-28 |
| 12/12/2312 December 2023 | Appointment of an administrator |
| 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 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Gregory James Arnold as a director on 2023-09-02 |
| 26/07/2326 July 2023 | Satisfaction of charge 059626510006 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 059626510003 in full |
| 18/07/2318 July 2023 | Satisfaction of charge 059626510007 in full |
| 18/07/2318 July 2023 | Satisfaction of charge 059626510005 in full |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Registration of charge 059626510008, created on 2021-12-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 28/09/2128 September 2021 | Appointment of Mr Nigel Mark Ward as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Mr David Walker as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Mr Ryan Matthew Noble as a director on 2021-09-27 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR NIGEL MARK WARD |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KETLEY |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR GREGORY JAMES ARNOLD |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | COMPANY NAME CHANGED WH PARTNERSHIP LTD CERTIFICATE ISSUED ON 15/01/19 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059626510006 |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059626510005 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 19/10/1719 October 2017 | CURREXT FROM 29/12/2017 TO 31/12/2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR IAN LICHFIELD |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR TREVOR JAMES MURCH |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2 STAITHES THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SN |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES KETLEY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS CAROLINE FARQUHAR |
| 21/12/1621 December 2016 | ADOPT ARTICLES 30/09/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059626510004 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/03/165 March 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059626510003 |
| 06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059626510002 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DAVID HENRY DUNN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HUNTER |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL ANDERSON |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR GRAHAM NEIL LAWRENCE |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WEIR |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR GRAHAM NEIL LAWRENCE |
| 20/03/1220 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 40 |
| 18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 16 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY |
| 24/10/0924 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WEIR / 10/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HALL / 10/10/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/12/072 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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