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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08 Nov 2011 | AP01 | Appointment of Clive Harry Pitt as a director | |
07 Nov 2011 | TM01 | Termination of appointment of Nafees Arif as a director | |
29 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
06 May 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
26 Apr 2011 | AP01 | Appointment of Humphrey Kenneth Haslam Claxton as a director | |
15 Apr 2011 | AP01 | Appointment of Neil Terence Mcelduff as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Charles Lenox Conyngham as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Eugene Prinsloo as a director | |
16 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
11 Nov 2010 | TM01 | Termination of appointment of Thomas Hayhoe as a director | |
06 Jul 2010 | AUD | Auditor's resignation | |
17 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for Mr Eugene Prinsloo on 17 March 2010 | |
17 Mar 2010 | CH01 | Director's details changed for Philip James Young on 17 March 2010 | |
17 Mar 2010 | CH01 | Director's details changed for Charles Denis Lenox Conyngham on 17 March 2010 | |
17 Mar 2010 | CH01 | Director's details changed for Mr Thomas Edward George Hayhoe on 17 March 2010 | |
17 Mar 2010 | CH04 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 17 March 2010 | |
22 Feb 2010 | TM01 | Termination of appointment of Sylvie Pierce as a director | |
22 Feb 2010 | TM01 | Termination of appointment of David Bowler as a director | |
22 Feb 2010 | AP01 | Appointment of Richard Ashcroft as a director | |
22 Feb 2010 | AP01 | Appointment of Nafees Arif as a director | |
13 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
07 Aug 2009 | 288c | Director's change of particulars / david bowler / 24/07/2009 | |
24 Mar 2009 | 363a | Return made up to 15/03/09; full list of members |