Whirlpool Uk Appliances LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HOTPOINT LIMITED
GENERAL DOMESTIC APPLIANCES LIMITED
MERLONI ELETTRODOMESTICI UK LIMITED
Company type Private Limited Company Company Number 00106725 Record last updated Wednesday, April 3, 2024 8:52:55 AM UTC Postal Code PE2 9JB
Visits Document Type Publication date Download link Registry Apr 1, 2024 Resignation of one Secretary (a man) Registry Apr 1, 2024 Appointment of a man as Secretary Registry Jan 15, 2024 Resignation of one Director (a man) Registry Jan 15, 2024 Appointment of a woman Registry Jun 5, 2023 Resignation of one Director (a woman) Registry Jun 5, 2023 Appointment of a man as Managing Director and Director Registry Jan 26, 2023 Appointment of a man as Secretary Registry Jan 26, 2023 Resignation of one Director (a woman) Registry Apr 20, 2022 Appointment of a woman Registry Apr 20, 2022 Resignation of one Director (a man) Registry Jan 10, 2022 Resignation of one Director (a woman) Registry Sep 29, 2020 Resignation of one Director (a woman) 1067... Registry May 31, 2019 Resignation of one Director (a woman) Registry May 31, 2019 Appointment of a man as Finance Director and Director Registry Nov 6, 2018 Resignation of one Director (a man) Registry Nov 6, 2018 Appointment of a woman as Director Registry Jun 27, 2018 Resignation of one Secretary (a man) Registry Jun 27, 2018 Appointment of a woman as Director Registry Feb 1, 2018 Appointment of a man as Director Registry Apr 28, 2017 Appointment of a woman as Director Registry Jan 27, 2017 Two appointments: 2 men Registry Jul 11, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 17, 2014 Resignation of one Director Registry May 29, 2014 Resignation of one Director (a man) Registry Apr 10, 2014 Resignation of one Director Registry Apr 10, 2014 Resignation of one Director 1067... Registry Apr 4, 2014 Resignation of 2 people: one Chief Commercial Officer and one Director (a man) Registry Dec 11, 2013 Auditor's letter of resignation Financials Nov 5, 2013 Annual accounts Registry Oct 22, 2013 Appointment of a man as Secretary Registry Oct 22, 2013 Resignation of one Secretary Registry Oct 22, 2013 Appointment of a man as Director Registry Oct 15, 2013 Two appointments: 2 men Registry Oct 15, 2013 Resignation of a woman Registry Aug 20, 2013 Annual return Registry Dec 17, 2012 Change of particulars for director Registry Dec 17, 2012 Change of particulars for director 1067... Registry Nov 15, 2012 Appointment of a man as Director Registry Nov 15, 2012 Appointment of a man as Director 1067... Registry Nov 5, 2012 Two appointments: 2 men Financials Sep 3, 2012 Annual accounts Registry Aug 8, 2012 Annual return Registry Aug 8, 2012 Change of particulars for director Registry Jun 7, 2012 Appointment of a man as Director Registry May 30, 2012 Appointment of a man as Director and Manufacturing Director Registry May 29, 2012 Resignation of one Director Registry May 8, 2012 Resignation of one Director (a man) Registry Apr 10, 2012 Change of particulars for director Registry Apr 10, 2012 Change of particulars for director 1067... Registry Jan 25, 2012 Change of particulars for director Registry Jan 25, 2012 Change of particulars for director 1067... Registry Jan 25, 2012 Change of particulars for director Registry Jan 25, 2012 Change of particulars for director 1067... Registry Jan 25, 2012 Change of particulars for secretary Financials Oct 4, 2011 Annual accounts Registry Aug 1, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Aug 11, 2010 Annual return Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 1067... Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 1067... Registry Mar 17, 2010 Appointment of a man as Director Registry Mar 16, 2010 Resignation of one Director Registry Mar 3, 2010 Appointment of a man as Director Registry Mar 3, 2010 Resignation of one Finance Director and one Director (a man) Registry Dec 29, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 29, 2009 Solvency statement Registry Dec 29, 2009 Statement of capital Registry Dec 29, 2009 Section 175 comp act 06 08 Registry Jul 29, 2009 Annual return Financials Jul 17, 2009 Annual accounts Registry Mar 4, 2009 Appointment of a man as Director Registry Nov 26, 2008 Resignation of a director Registry Nov 26, 2008 Resignation of a secretary Registry Nov 26, 2008 Appointment of a secretary Registry Nov 17, 2008 Resignation of 2 people: one Chief Financial Officer, one Secretary (a woman) and one Director (a man) Registry Nov 17, 2008 Appointment of a woman Registry Sep 5, 2008 Annual return Registry Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 3, 2008 Notice of increase in nominal capital Registry Sep 3, 2008 £ nc 1000/1500000 Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars 1067... Registry Aug 5, 2008 Resignation of a secretary Registry Aug 5, 2008 Resignation of one Secretary (a woman) Registry Jul 29, 2008 Appointment of a secretary Registry Jul 16, 2008 Appointment of a secretary 1067... Registry Jun 5, 2008 Resignation of a secretary Registry May 27, 2008 Appointment of a woman as Secretary Registry May 27, 2008 Resignation of a woman Financials Mar 25, 2008 Annual accounts Registry Mar 20, 2008 Appointment of a man as Director Registry Mar 14, 2008 Appointment of a man as Director 1067... Registry Dec 5, 2007 Annual return Registry Jun 20, 2007 Notice of increase in nominal capital Registry May 1, 2007 Appointment of a man as Chief Commercial Officer and Director Registry Apr 13, 2007 Appointment of a director Registry Apr 13, 2007 Appointment of a director 1067...