WHIRLPOOL UK APPLIANCES LIMITED filing history - Find and update company information

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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)
25 Jan 2012	CH01	Director's details changed for Massimo Rosini on 30 December 2011	View PDF Director's details changed for Massimo Rosini on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Marco Milani on 30 December 2011	View PDF Director's details changed for Marco Milani on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Andrea Merloni on 30 December 2011	View PDF Director's details changed for Andrea Merloni on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Andrea Giubboni on 30 December 2011	View PDF Director's details changed for Mr Andrea Giubboni on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH03	Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011	View PDF Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 56 pages (56 pages)
11 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Aug 2010	CH01	Director's details changed for Carlos Ramos on 21 July 2010	View PDF Director's details changed for Carlos Ramos on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Marco Milani on 27 July 2010	View PDF Director's details changed for Marco Milani on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Massimo Rosini on 27 July 2010	View PDF Director's details changed for Massimo Rosini on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Andrea Merloni on 27 July 2010	View PDF Director's details changed for Andrea Merloni on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Mr John Morrissey as a director	View PDF Appointment of Mr John Morrissey as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	TM01	Termination of appointment of Andrea Crenna as a director	View PDF Termination of appointment of Andrea Crenna as a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 7 pages (7 pages)
29 Dec 2009	CAP-SS	Solvency statement dated 23/12/09	View PDF Solvency statement dated 23/12/09 - link opens in a new window - 7 pages (7 pages)
29 Dec 2009	SH19	Statement of capital on 29 December 2009 GBP 120,389,119.10	View PDF Statement of capital on 29 December 2009 GBP 120,389,119.10 - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £26,511,000 23/12/2009	View PDF Resolutions RES13 ‐ Reduction of share premium account by £26,511,000 23/12/2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 69 pages (69 pages)
04 Mar 2009	288a	Director appointed mr enrico vita	View PDF Director appointed mr enrico vita - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Secretary appointed alessia cristiana oddone	View PDF Secretary appointed alessia cristiana oddone - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director marco marini	View PDF Appointment terminated director marco marini - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated secretary chiara allegrezza	View PDF Appointment terminated secretary chiara allegrezza - link opens in a new window - 1 page (1 page)

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