WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

09019700
20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Appointment of director (Simon Gibbons) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Christopher Martin Power) 1 Buy now
04 Jun 2024 accounts Annual Accounts 17 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 140 Buy now
04 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Andrew Simon Ball) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Christopher Martin Power) 2 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2023 accounts Annual Accounts 20 Buy now
15 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 142 Buy now
04 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 142 Buy now
28 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Sep 2022 accounts Annual Accounts 21 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 142 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Jul 2022 resolution Resolution 1 Buy now
15 Jul 2022 incorporation Memorandum Articles 9 Buy now
12 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Brian Graham) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Hiroyasu Kondo) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Ryosuke Kato) 1 Buy now
15 Jun 2022 officers Appointment of director (Mr Andrew Simon Ball) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Brendan Walsh) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Mr David Gareth Williams) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Michael Howard Williams) 1 Buy now
05 Oct 2021 accounts Annual Accounts 25 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 26 Buy now
09 Jul 2020 officers Appointment of director (Mr Ryosuke Kato) 2 Buy now
09 Jul 2020 officers Appointment of director (Mr Brendan Walsh) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Frederick Shu Fai Yue) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Yusaku Nemoto) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Appointment of director (Mr. Hiroyasu Kondo) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Susumu Wakamori) 1 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 20 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 officers Appointment of director (Mr Susumu Wakamori) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Kazuhiro Kondo) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Jiro Itai) 1 Buy now
07 Sep 2017 officers Appointment of director (Mr Yusaku Nemoto) 2 Buy now
07 Jun 2017 accounts Annual Accounts 18 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 May 2017 officers Change of particulars for director (Mr Jiro Itai) 2 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Joseph Michael Crowley) 1 Buy now
18 Oct 2016 officers Appointment of secretary (Mr Peter Francis Bulkeley) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Christopher Martin Power) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Jervis Rigby Rhodes) 1 Buy now
06 Oct 2016 accounts Annual Accounts 15 Buy now
19 May 2016 annual-return Annual Return 9 Buy now
04 Feb 2016 officers Appointment of director (Mr Michael Howard Williams) 2 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Humphrey Richard Percy) 1 Buy now
03 Sep 2015 accounts Annual Accounts 9 Buy now
01 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2015 address Change Sail Address Company With New Address 1 Buy now
27 May 2015 annual-return Annual Return 11 Buy now
19 Dec 2014 resolution Resolution 18 Buy now
19 Dec 2014 capital Return of Allotment of shares 6 Buy now
19 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2014 officers Appointment of director (Jervis Rhodes) 3 Buy now
12 Dec 2014 officers Appointment of director (Mr Jiro Itai) 2 Buy now
12 Dec 2014 officers Appointment of director (Mr Brian Graham) 2 Buy now
12 Dec 2014 officers Appointment of director (Mr Kazuhiro Kondo) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Ihor Shershunovych) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Humphrey Richard Percy) 3 Buy now
11 Dec 2014 officers Appointment of director (Frederick Yue) 3 Buy now
11 Dec 2014 officers Appointment of secretary (Joseph Michael Crowley) 3 Buy now
11 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2014 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
01 May 2014 incorporation Incorporation Company 16 Buy now