BBH-WL (HOLDCO 4) LIMITED

Company number 07074158

Date	Type	Description	View / Download
31 Dec 2014	CH01	Director's details changed for Adrian John Lawton-Wallace on 17 December 2014	(3 pages)
04 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10	(8 pages)
19 Nov 2014	TM01	Termination of appointment of Graham Michael Spence as a director on 12 November 2014	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
16 Aug 2014	AP01	Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014	(3 pages)
06 Aug 2014	AP01	Appointment of Clare Elizabeth Parker as a director on 25 July 2014	(3 pages)
19 Mar 2014	AP01	Appointment of Mr Graham Michael Spence as a director	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Clive Pitt as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Adrian John Lawton Wallace as a director	(3 pages)
27 Jan 2014	AP01	Appointment of Sarah Ann Beaumont as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Geoffrey Giles Alltimes as a director	(3 pages)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10	(5 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
15 May 2013	TM01	Termination of appointment of Humphrey Claxton as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Philip Young as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
12 Dec 2012	CH01	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 12 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Philip James Young on 12 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Clive Harry Pitt on 12 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Richard Mark Ashcroft on 12 December 2012	(2 pages)
15 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
21 May 2012	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012	(3 pages)
21 May 2012	AD01	Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom on 21 May 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(8 pages)
07 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director	(3 pages)