- Company Overview for R.WHITE & SONS LIMITED (00041646)
- Filing history for R.WHITE & SONS LIMITED (00041646)
- People for R.WHITE & SONS LIMITED (00041646)
- More for R.WHITE & SONS LIMITED (00041646)
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) |
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30 Dec 2016 | CH03 | Secretary's details changed for Laura Ann Maria Knight on 30 December 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mr Peter Simon Litherland on 12 August 2016 | |
01 Jul 2016 | AA | Accounts for a dormant company made up to 27 September 2015 | |
20 May 2016 | CH01 | Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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29 Feb 2016 | CH01 | Director's details changed for Mathew James Dunn on 19 February 2016 | |
29 Jan 2016 | AP03 | Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016 | |
28 Jan 2016 | TM02 | Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016 | |
18 Dec 2015 | TM01 | Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015 | |
08 Dec 2015 | AP01 | Appointment of Mathew James Dunn as a director on 25 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of John Michael Gibney as a director on 25 November 2015 | |
01 Jul 2015 | AA | Accounts for a dormant company made up to 28 September 2014 | |
16 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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23 May 2014 | CH01 | Director's details changed for Mr Andrew David Spreadbury on 23 May 2014 | |
28 Apr 2014 | AA | Accounts for a dormant company made up to 29 September 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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09 Oct 2013 | AP01 | Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013 | |
17 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 Mar 2013 | AP01 | Appointment of Mr Peter Simon Litherland as a director on 26 February 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
26 Feb 2013 | TM01 | Termination of appointment of Paul Stephen Moody as a director on 26 February 2013 | |
29 Oct 2012 | AP01 | Appointment of Mr Andrew David Spreadbury as a director on 1 October 2012 | |
28 Sep 2012 | TM01 | Termination of appointment of Caroline Emma Roberts Thomas as a director on 14 September 2012 | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
22 Apr 2012 | AD01 | Registered office address changed from , Britvic House, Broomfield Road, Chelmsford, Essex, CM1 1TU on 22 April 2012 |