| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name WHEELBAY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALBANY SECRETARIAT LIMITED |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENT LEVERD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT DAVID BAPTISTE LEVERD / 17/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CLEMENT DAVID BAPTISTE LEVERD / 16/01/2023 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANK DAVID LAING |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN DEACON |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PITCHER |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE LOUISE PITCHER |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN INFRASTRUCTURE INVESTMENTS (NO.3) LIMITED |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLEY |
| 2017-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-07 |
delete address ALBANY SPC SERVICES LTD ADAMSON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2017-01-07 |
insert address C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
ALBANY SPC SERVICES LTD ADAMSON HOUSE, TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
M20 2YY
ENGLAND |
| 2016-08-07 |
delete address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2016-08-07 |
insert address ALBANY SPC SERVICES LTD ADAMSON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
M20 2YY
ENGLAND |
| 2016-07-29 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 12/06/2016 |
| 2016-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 12/06/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 2015-11-07 |
delete address 3RD FLOOR THE VENUS 1 OLD PARK LANE, TRAFFORD MANCHESTER GREATER MANCHESTER M41 7HG |
| 2015-11-07 |
insert address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
3RD FLOOR THE VENUS 1 OLD PARK
LANE, TRAFFORD
MANCHESTER
GREATER MANCHESTER
M41 7HG |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-16 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-25 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-18 |
update statutory_documents SECTION 519 |
| 2013-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-08-19 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 2012-07-04 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 2012-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 2011-06-24 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY QUAIFE |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN COOPER |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DOWNS ANDERSON |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 2010-06-29 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIS |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 2009-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS LINDSEY JANE COLES LOGGED FORM |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED GARY DOUGLAS TAYLOR |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 2008-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
SPECTRUM HOUSE
THE TOWERS BUSINESS PARK
DIDSBURY
MANCHESTER M20 2SE |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
9TH FLOOR ST JAMES'S BUILDINGS
OXFORD STREET
MANCHESTER
M1 6FQ |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/03 |
| 2003-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2003-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-04 |
update statutory_documents £ NC 100/50000
23/10/ |
| 2003-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-24 |
update statutory_documents COMPANY NAME CHANGED
WHEELBAY LIMITED
CERTIFICATE ISSUED ON 24/10/03 |
| 2003-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |