BBH -WL (FUNDCO TRANCHE 1) LIMITED
Company number 05072879
- Company Overview for BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879)
- Filing history for BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879)
- People for BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879)
- Charges for BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879)
- More for BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879)
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) |
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03 Jun 2015 | TM01 | Termination of appointment of Richard Mark Ashcroft as a director on 12 May 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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25 Mar 2015 | TM01 | Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015 | |
31 Dec 2014 | CH01 | Director's details changed for Adrian John Lawton-Wallace on 17 December 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Graham Michael Spence as a director on 12 November 2014 | |
20 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Aug 2014 | AP01 | Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014 | |
06 Aug 2014 | AP01 | Appointment of Clarr Elizabeth Parker as a director on 25 July 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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19 Mar 2014 | AP01 | Appointment of Mr Graham Michael Spence as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Clive Pitt as a director | |
27 Jan 2014 | AP01 | Appointment of Adrian John Lawton Wallace as a director | |
27 Jan 2014 | AP01 | Appointment of Sarah Ann Beaumont as a director | |
06 Dec 2013 | AP01 | Appointment of Geoffrey Giles Alltimes as a director | |
29 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
15 May 2013 | TM01 | Termination of appointment of Humphrey Claxton as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Philip Young as a director | |
11 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
11 Apr 2013 | CH01 | Director's details changed for Mr Richard Mark Ashcroft on 11 April 2013 | |
11 Apr 2013 | CH01 | Director's details changed for Mr Clive Harry Pitt on 11 April 2013 | |
11 Apr 2013 | CH01 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 11 April 2013 | |
11 Apr 2013 | CH04 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 11 April 2013 | |
15 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
21 May 2012 | AD01 | Registered office address changed from 111 Park Road London NW8 7JL on 21 May 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders |