WHESSOE ENGINEERING LIMITED
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| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Appointment of Mr Seong Kon Kim as a director on 2024-01-10 |
| 17/01/2417 January 2024 | Termination of appointment of Sung Hyuk Park as a director on 2024-01-09 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Termination of appointment of Steve Un Kim as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Sung Hyuk Park as a director on 2023-11-01 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Notification of Jongran Kim as a person with significant control on 2021-01-17 |
| 04/05/234 May 2023 | Cessation of Yi Heon Hyun as a person with significant control on 2021-01-17 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/01/2218 January 2022 | Appointment of Ms Jongran Kim as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Yi Heon Hyun as a director on 2021-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 10/11/2010 November 2020 | AUDITOR'S RESIGNATION |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TAYLOR |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR LEONARD TAYLOR |
| 02/02/162 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN HEON YI / 26/03/2014 |
| 18/03/1418 March 2014 | SECTION 519 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED WHESSOE PROJECTS LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 26/03/1326 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE UN KIM / 26/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR HYUN HEON YI |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR STEVE UN KIM |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EMAD KAMIL |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMAD ABBAS KAMIL / 05/09/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALE |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 PRINCES GATE LONDON SW7 1QJ |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WHITEHOUSE / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WHITEHOUSE / 05/10/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED DR EMAD KAMIL |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHEKHAR SHETTY |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 5 PRINCE'S GATE LONDON SW7 1QJ |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED PIMCO 2721 LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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