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WHIRLPOOL UK APPLIANCES LIMITED

Company number 00106725

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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)
07 Feb 2017 TM01 Termination of appointment of Sarah Coochey as a director on 27 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 AP01 Appointment of Ms Fiona Hope as a director on 11 July 2016
27 Jul 2016 AP01 Appointment of Ms Sarah Coochey as a director on 11 July 2016
27 Jul 2016 AP01 Appointment of Mr Mauro Del Noce as a director on 11 July 2016
27 Jul 2016 TM01 Termination of appointment of Luca Oglialoro as a director on 11 July 2016
01 Oct 2015 CERTNM Company name changed indesit company uk LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
01 Oct 2015 CONNOT Change of name notice
16 Sep 2015 AP01 Appointment of Mr Neil Gaskell as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Franco Secchi as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Carlos Ramos as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Esther Berrozpe as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Neil Tunstall as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Daniele Spadarotto as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Maurizio Bernardi as a director on 4 September 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 77,195,645
02 Sep 2015 CC04 Statement of company's objects
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 550 of ca 2006 21/07/2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 77,195,645
16 Apr 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr Luca Oglialoro as a director on 4 March 2015
11 Mar 2015 TM01 Termination of appointment of Antonino Gambuzza as a director on 4 March 2015
19 Dec 2014 AP01 Appointment of Ms Esther Berrozpe as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr Neil Tunstall as a director on 15 December 2014