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WH (GERMANY) LIMITED

Company number SC592387

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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)
30 May 2018	AP01	Appointment of Mr Malcolm Lang as a director on 30 May 2018	View PDF Appointment of Mr Malcolm Lang as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Peter Mcdougall as a director on 30 May 2018	View PDF Appointment of Mr Peter Mcdougall as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mrs Karon Charlotte Mcdonald as a director on 30 May 2018	View PDF Appointment of Mrs Karon Charlotte Mcdonald as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Gary Kenneth Caunt as a director on 30 May 2018	View PDF Appointment of Mr Gary Kenneth Caunt as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP03	Appointment of Mr Frederick James Bowden as a secretary on 30 May 2018	View PDF Appointment of Mr Frederick James Bowden as a secretary on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Frederick James Bowden as a director on 30 May 2018	View PDF Appointment of Mr Frederick James Bowden as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Stoneywood Park Dyce Aberdeen AB21 7DZ on 30 May 2018	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Stoneywood Park Dyce Aberdeen AB21 7DZ on 30 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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