WLHC PROJECTCO LIMITED

Company number 07052846

Date	Type	Description	View / Download
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
12 May 2015	TM01	Termination of appointment of John David Harris as a director on 1 April 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 08/04/2015	(3 pages)
12 May 2015	TM01	Termination of appointment of Michael Joseph Ryan as a director on 1 April 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 08/04/2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 April 2015 ANNOTATION Clarification This document is a duplicate of TM02 registered on 08/04/2015	(3 pages)
11 May 2015	AP01	Appointment of Adam George Waddington as a director on 1 April 2015	(3 pages)
11 May 2015	AP01	Appointment of Moira Turnbull-Fox as a director on 1 April 2015	(3 pages)
08 Apr 2015	TM01	Termination of appointment of John David Harris as a director on 1 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Michael Joseph Ryan as a director on 1 April 2015	(1 page)
08 Apr 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 April 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,000	(5 pages)
01 Dec 2014	CH01	Director's details changed for Mr. Michael Joseph Ryan on 17 December 2010	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 17 March 2014	(1 page)
31 Mar 2014	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 17 March 2014	(3 pages)
31 Mar 2014	AD01	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 31 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr John David Harris on 1 January 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Michael Joseph Ryan on 1 January 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr John David Harris on 1 January 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,000	(5 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
26 Apr 2013	TM01	Termination of appointment of Lee Simmons as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of William Mackintosh as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(7 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
03 Apr 2012	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary	(2 pages)