Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mrs Teresa Ceballos Arbuckle as a director on 3 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of James Thomas Goldsmith as a director on 30 June 2024
|
|
|
01 Jul 2024 |
CERTNM |
Company name changed whirlpool uk appliances LIMITED\certificate issued on 01/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-20
|
|
|
02 Apr 2024 |
AP03 |
Appointment of Mr Alejandro Verdu De Haro as a secretary on 1 April 2024
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of Matthew Bridge as a secretary on 1 April 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mrs Anna Iwona Gielara as a director on 15 January 2024
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Zoltan Varga as a director on 15 January 2024
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Nov 2023 |
CH01 |
Director's details changed for Mr Zoltan Varga on 20 March 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr James Thomas Goldsmith as a director on 5 June 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Lena Geraldine Henry as a director on 5 June 2023
|
|
|
02 Feb 2023 |
AP03 |
Appointment of Mr Matthew Bridge as a secretary on 26 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Sorrell Nighah as a director on 26 January 2023
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of Sorrell Nighah as a secretary on 26 January 2023
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mrs Lena Geraldine Henry as a director on 20 April 2022
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Andrzej Tuleja as a director on 20 April 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mrs Hayley Rhianne Whitwood as a director on 10 January 2022
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mrs Sorrell Nighah as a director on 10 January 2022
|
|
|
14 Jan 2022 |
AP03 |
Appointment of Mrs Sorrell Nighah as a secretary on 10 January 2022
|
|
|
14 Jan 2022 |
TM02 |
Termination of appointment of Tetiana Pidhaina as a secretary on 10 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Tetiana Pidhaina as a director on 10 January 2022
|
|