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W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

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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)
02 Jan 2020 AP01 Appointment of Mr Timothy Roland Collingwood Hill as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Deborah Helen Winchester as a director on 13 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 AP03 Appointment of Mr Hugh O'donnell as a secretary on 8 July 2019
08 Jul 2019 TM02 Termination of appointment of David Roger Mason as a secretary on 8 July 2019
09 Apr 2019 AP01 Appointment of Mrs Leigh Margaret Houghton as a director on 8 April 2019
09 Apr 2019 TM01 Termination of appointment of Helen Christine Mason as a director on 8 April 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 9,350
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 9,250
19 Nov 2018 AP01 Appointment of Mr Richard John Gordon Lambley as a director on 18 November 2018
09 Nov 2018 TM01 Termination of appointment of David Rowe-Lister as a director on 8 November 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 9,103
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 8,903
15 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 8,803
21 Feb 2018 AP01 Appointment of Mr David Rowe-Lister as a director on 19 February 2018
20 Feb 2018 TM01 Termination of appointment of Wendy Julie Fortune as a director on 19 February 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 8,453
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 8,413
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates