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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)
19 Dec 2014 TM01 Termination of appointment of Marco Milani as a director on 15 December 2014
19 Dec 2014 TM01 Termination of appointment of Andrea Merloni as a director on 15 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 76,195,645
08 Jul 2014 AP01 Appointment of Mr Franco Secchi as a director
17 Jun 2014 TM01 Termination of appointment of Andrea Giubboni as a director
10 Apr 2014 TM01 Termination of appointment of John Morrissey as a director
10 Apr 2014 TM01 Termination of appointment of Enrico Vita as a director
11 Dec 2013 AUD Auditor's resignation
05 Nov 2013 AA Full accounts made up to 31 December 2012
22 Oct 2013 AP03 Appointment of Mr Mauro Del Noce as a secretary
22 Oct 2013 TM02 Termination of appointment of Alessia Oddone as a secretary
22 Oct 2013 AP01 Appointment of Mr Maurizio Bernardi as a director
20 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
17 Dec 2012 CH01 Director's details changed for Mr Andrea Giubboni on 5 November 2012
17 Dec 2012 CH01 Director's details changed for Mr John Morrissey on 5 November 2012
15 Nov 2012 AP01 Appointment of Mr Maurizio Pettorino as a director
15 Nov 2012 AP01 Appointment of Mr Daniele Spadarotto as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Enrico Vita on 3 March 2010
07 Jun 2012 AP01 Appointment of Mr Antonino Gambuzza as a director
29 May 2012 TM01 Termination of appointment of Massimo Rosini as a director
10 Apr 2012 CH01 Director's details changed for Mr Enrico Vita on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Carlos Ramos on 10 April 2012